General Shareholders' Meeting 2013
Annual General Shareholders’ Meeting of SberBank of Russia
(May 31, 2013)
Sberbank of Russia Open Joint-Stock Company located at 19 Vavilova Street, Moscow 117997, Russia, hereby announces that its Annual General Shareholders' Meeting for 2012 will be held on June 31, 2013, 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 persons entitled to participate in the Annual General Shareholders' Meeting (hereinafter, the "Meeting") has been prepared on the basis of the Shareholders' Register as of the close of business on April 11, 2013.