Annual General Shareholders’ Meeting of Sberbank of Russia
(May 31, 2013)
Dear Shareholders,
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.
Agenda of the Meeting:
1. Approval of the annual report
2. Approval of the annual financial statements
3. Distribution of profits and payment of dividends for 2012
4. Approval of the auditor
5. Election of the members of the Supervisory Board
6. Election of the members of the Audit Commission
7. Payment of the remuneration to the members of the Supervisory Board and the Audit Commission
8. Approval of the Regulations on remunerations and compensations paid to the members of the Supervisory Board of Sberbank of Russia and the amount of base remuneration
9. Approval of the new version of the Bank's Charter
The registration of participants in the Meeting will start at 8:00 (Moscow time) on May 31, 2013. In order to register, a shareholder attending the meeting needs to carry a passport or other form of identification, and the shareholder's representative — an identification and a document confirming his/her authority.
Shareholders may also participate in the Meeting by sending completed voting ballots to: 19 Vavilova St., Moscow 117997, Russia. The deadline for accepting completed voting ballots is not later than 18:00 (Moscow time) on May 28, 2013.
Information (materials) provided for inspection to persons entitled to participate in the Meeting will be available from April 30, 2014 at the location of Sberbank of Russia (19 Vavilova St., Moscow, Russia, tel. (495) 957-57-21, (495) 505-88-91), in the regional banks and branch offices of the bank located in the regional centers of constituent entities of the Russian Federation as well as on the website of the bank at www.sberbank.ru.
Additional information on matters related to the holding of the meeting is available by calling (495) 505-88-91, (495) 505-88-89.