Sberbank — Board/Management Information 2013

May 29, 2013

Sberbank / Miscellaneous

29.05.2013 15:31

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 the Material Fact On holding the meeting of the Board of Directors Supervisory Board) of the issuer and its agenda

1. General Information

2. 1. Full company name of the issuer: Sberbank of Russia Open Joint-Stock Company
3. 1. Short company name of the issuer: Sberbank of Russia OJSC
4. 1. Location of the issuer: 19 Vavilova St., Moscow, 117997, Russian Federation
5. 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. Internet pages used by the issuer to disclose information: www.sberbank.ru, http://www.e-disclosure.ru/portal/company.aspx?id=3043

3. Contents of Statement

2.1. Date of the Supervisory Board Meeting: May 31, 2013

2.2. Agenda of the meeting of the Supervisory Board of Sberbank of Russia:

1. On electing the Chairman of the Supervisory Board.

2. On electing the Deputy Chairmen of the Supervisory Board.

3. On personal composition of the Committees of the Supervisory Board.

4. On preliminary work plan of the Supervisory Board of Sberbank of Russia OJSC for 2013-2014

5. Miscellaneous.

5.1. On appointing the Secretary of the Supervisory Board.

1. Signature

Deputy Chairperson

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

May 29, 2013

AFFIX SEAL HERE

29.05.2013 EquityStory.RS, LLC's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English

Company: 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: 1468 Time of Receipt: May 29, 2013 15:30:52

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