General Shareholders' Meeting 2012
Annual General Shareholders’ Meeting of Sberbank of Russia
June 1, 2012
Sberbank of Russia Open Joint-Stock Company located at 19 Vavilova Street, Moscow 117997, Russia, hereby announces that its Annual General Shareholders' Meeting for 2011 will be held on June 1, 2012, in the form of a meeting (joint attendance by shareholders to discuss the issues on the Meeting's agenda and adopt resolutions on issues put to the vote).
The list of individuals entitled to attend the Meeting has been prepared on the basis of the Shareholders' Register as of the close of business on April 12, 2012.