DGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding the meeting of the Supervisory Board of the issuer and its

 DGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding the  meeting of the Supervisory Board of the issuer and its agenda'  Sberbank  / Miscellaneous  20.02.2014 07:07  Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------------    1. General Information  1. 1. Full company name of the issuer: Sberbank of Russia Open Joint-Stock Company  1. 2. Short company name of the issuer: Sberbank of Russia OJSC   1. 3. Location of the issuer: 19 Vavilova St., Moscow, 117997, Russian Federation  1. 4. OGRN (Primary State Registration Number) of the issuer:   1027700132195  1. 5. INN (Taxpayer Identification Number) of the issuer:   7707083893  1. 6. Unique issuer code assigned by the registering authority: 1481В  1. 7. Internet pages used by the issuer to disclose information: www.sberbank.ru, http://www.e-disclosure.ru/portal/company.aspx?id=3043  2. Contents of Statement  2.1. Date of decision by the Chairman of the Supervisory Board on holding the meeting of the Supervisory Board February 19, 2014  2.2. Date of the Supervisory Board Meeting: February 21, 2014   2.3. Agenda of the meeting of the Supervisory Board of Sberbank of Russia:  1. On preliminary results of Sberbank of Russia in 2013 according to Russian standards.  2. On working with customer complaints at Sberbank of Russia.  3. On results of implementing the corporate business development projects of Sberbank of Russia.  4. On results of audits conducted by the Internal Control Department in Q4 and for 2013 in general.  5. Interim report on the activities of the Committee for Minority Shareholders of Sberbank of Russia.  6. Miscellaneous.  3. Signature  Deputy Chairperson  of the Management Board, Sberbank of Russia OJSC                            Bella I. Zlatkis  February 19, 2014  AFFIX SEAL HERE              20.02.2014 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  ---------------------------------------------------------------------------   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 TIDM:               SBER Sequence Number:    1918 Time of Receipt:    Feb 20, 2014 07:07:20   End of Announcement                       EquityStory.RS, LLC News-Service   ---------------------------------------------------------------------------