DGAP-News: Sberbank: Sberbank of Russia Supervisory hold board meeting

DGAP-News: Sberbank: Sberbank of Russia Supervisory hold board meeting

Sberbank  / Key word(s): Miscellaneous/Miscellaneous

21.02.2014 17:16

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21 February 2014, Moscow - Sberbank of Russia announces the outcome of the
meeting held by its Supervisory Board.

Following his resignation on the 28 February 2014, Andrey Donskikh,
previously Deputy Chairman of the Management Board, has resigned his place
on the Management Board of Sberbank of Russia and ended his duties to the
Supervisory Board.

The Supervisory Board reviewed and noted questions about the preliminary
results of Sberbank in 2013 according to the Russian standards; dealing
with customers' complaints; the implementation of corporate business
development projects, and; the results of audit conducted by the Internal
Control Department. The Supervisory board also considered and took note of
the interim report of the Committee on Cooperation with the minority
shareholders of Sberbank.

# # #

Sberbank of Russia
Alexander Baziyan
Public Relations
Tel.: +7 495 957 5721

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 20 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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Language:     English
Company:      Sberbank
              19 Vavilova St.
              117997 Moscow
Phone:        +7-495-957-57-21
E-mail:       media@sberbank.ru
Internet:     www.sberbank.ru
ISIN:         US80585Y3080, RU0009029540, RU0009029557
Listed:       Frankfurt in Open Market (Entry Standard) ; MICEX, RTS
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