Sberbank — AGM Information 2013

Feb 24, 2013

Sberbank / Miscellaneous

22.02.2013 16:49

Dissemination of a UK Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------------

STATEMENT of Material Fact On specific decisions adopted by the Board of Directors (Supervisory Board) of the issuer

1. General Information

2. 1. Full company name of the issuer: Sberbank of Russia

Open Joint-Stock Company

1. 1. Short company name of the issuer: Sberbank of Russia OJSC
2. 1. Location of the issuer: 19 Vavilova St., 117997 Moscow, Russian Federation.
3. 1. OGRN (Primary State Registration Number) of the issuer:

1027700132195

1. 1. INN (Taxpayer Identification Number) of the issuer:

7707083893

1. 1. Unique issuer code assigned by the registering authority: 1481В
2. 1. Addresses of web pages used by the issuer to disclose information: www.sberbank.ru, http://www.e-disclosure.ru/portal/company.aspx?id=3043

3. Contents of the Statement

2.1. Quorum of the Supervisory Board Meeting: Total number of members of the Supervisory Board - 17

The meeting was attended by 13 members

2.2. Contents of specific decisions adopted by the Supervisory Board of Sberbank of Russia OJSC and voting results:

1. On changes in the Management Board of Sberbank of Russia OJSC:

Approve the candidature of Vadim V. Kulik, member of the Management Board of the Bank and currently Senior Vice President, for his appointment to the position of Deputy Chairman of the Management Board of Sberbank of Russia OJSC.

Approve the candidature of Maxim V. Poletaev, currently Vice President of Sberbank of Russia - Chairman of Moskovsky Bank of Sberbank of Russia OJSC, for his election as a member of the Management Board and appointment to the Management Board of Sberbank of Russia OJSC from March 1, 2013.

Terminate from March 1, 2013, the powers of Victor M. Orlovskiy, member of the Management Board of Sberbank of Russia OJSC - Senior Vice President of Sberbank of Russia OJSC, and exclude him from the Management Board of Sberbank of Russia OJSC.

Voting results: adopted unanimously.

1. Approve the new version of Regulations on Disclosure of Information of Sberbank of Russia Open Joint-Stock Company.

Voting results: adopted unanimously.

2.3. Date of the Supervisory Board Meeting that adopted the corresponding decisions: February 22, 2013

2.4. Date of preparation and number of the Minutes of the Supervisory Board Meeting that adopted the corresponding decisions: February 22, 2013

Minutes No. 121

1. Signature

Deputy Chairperson

of the Management Board, Sberbank of Russia OJSC Bella I. Zlatkis

February 22, 2013

AFFIX SEAL HERE

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Language: Company:	English Sberbank 19 Vavilova St. 117997 Moscow Russia
Phone:	+7-495-957-57-21
Fax:
E-mail:	media@sberbank.ru
Internet:	www.sberbank.ru
ISIN:	US80585Y3080, RU0009029540, RU0009029557
Listed:	Frankfurt in Open Market (Entry Standard) ; MICEX, RTS
Category Code:	MSC
LSE Ticker:	SBER
Sequence Number:	1354
Time of Receipt:	Feb 22, 2013 16:48:40
End of Announcement			EquityStory.RS, LLC News-Service

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