Meeting of the Supervisory Board of Sberbank of Russia held

11 April 2014, Moscow - Sberbank of Russia announces the outcome of the meeting held by its Supervisory Board today.

When considering issues related to the preparation for the Annual General Meeting to be held on June 6, 2014 the Supervisory Board:

  • Suggested that the AGM approve the 2013 Annual report of Sberbank; the drafts of the Charter, Regulations for Annual General Meeting, Regulations for the Supervisory Board, the amended Regulations for the Executive Board of Sberbank;
  • Considered the issue of the Bank's auditor for 2014 and Q1 2015. The approval of Ernst & Young Vneshaudit CJSC as the Bank's auditor was tabled for the AGM;
  • Recommended at the AGM to issue a resolution on the distribution of profits for 2013 and payment of dividends for 2013 on ordinary shares of Sberbank at 3,20 rubles per share, on preferred shares - 3,20 rubles per share;
  • Recommended to set the date of making a list of persons entitled to receive dividends as 17June 2014;
  • Approved the form and text of ballots to be used at the AGM and a list of details (materials) submitted for review to individuals entitled to attend the AGM on 2013 issues.

In addition, the Supervisory Board considered the development of the network of internal structural units of Sberbank.

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Sberbank of Russia
Alexander Baziyan
Public Relations
Tel.: +7 495 957 5721
media@sberbank.ru

Sberbank of Russia is Russia's largest bank and a leading global financial institution. Sberbank holds almost one third of aggregate Russian banking sector assets, it is the key lender to the national economy and the biggest deposit taker in Russia. The Central Bank of the Russian Federation is the founder and principal shareholder of Sberbank owning 50% of the Bank's authorized capital plus one voting share, with the remaining 50% held by domestic and international investors. Sberbank has more than 110 million individual customers and 1 million corporate clients in 22 countries. Sberbank has the largest distribution network in Russia with more than 18,000 branches, and its international operations include UK, US, CIS, Central and Eastern Europe, Turkey and other countries.

The Bank holds the general banking license No.1481 issued by the Bank of Russia. The official website is www.sberbank.ru

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