PresseKat - DGAP-News: Sberbank: First Annual General Meeting of Shareholders of Sberbank of Russia was held

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Sberbank: First Annual General Meeting of Shareholders of Sberbank of
Russia was held

04.06.2012 / 17:53

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First Annual General Meeting of Shareholders of Sberbank of Russia was held

June 1, 2012, Moscow - For the first time ever annual meeting of a Russian
company was broadcasted in Internet in two languages - Russian and English.
Broadcast audience exceeded 15 thousand persons, among them 1,650 were
English speaking persons. Over 60 journalists covered the meeting from
Sberbank's press-center, 14 of them were from regional mass media.

Elena Lycheva, 'Volzhskaya kommuna' (Samara): 'I really appreciate the way
the meeting as arranged. We have all conditions to work, including wi-fi. I
would like hear more news for regions.'

Elena Sitnikova, ITAR-TASS: 'I have been working with Sberbank for pretty
long time, and I can compare. They began to treat journalists much better,
all journalists without exceptions.'

Maksim Trishin, Obeschania Ru project: 'I liked the way it was organized in
general. There are wi-fi, tea, coffee. It will become even better if all
promises declared here come true. We will keep an eye on it. That's the
mission of our project.'

Other innovations implemented by Sberbank to cover the annual meeting, -
video was broadcasted to Facebook, texted in Twitter. Besides 8 active
participants of the blogging community also attended the event.

The meeting approved annual report of the bank for 2011, annual accounting
statement of the bank for 2011, recommendations of the Supervisory Board on
distribution of dividends for 2011.

The meeting elected new composition of the Supervisory Board and Audit
Commission of the Bank.

Elected members of the Supervisory Board:
1. Gref German Oskarovich - President, Chairman of the Board of OJSC
'Sberbank of Russia';

2. Guriev Sergey Maratovich - Rector of the Russian Economic School;

3. Dmitriev Mikhail Egonovich - President of the Fund 'Centre for
Statistic Research';

4. Zlatkis Bella Ilinichna - Deputy Chairman of the Board of OJSC
'Sberbank of Russia';

5. Ivanova Nadezhda Yurievna - Director of Consolidated Economic
Department of the Central Bank of the Russian Federation;

6. Ignatiev Sergey Mikhailovich - Chairman of the Central Bank of the
Russian Federation;

7. Luntovskiy Georgiy Ivanovich - First Deputy Chairman of the Central
Bank of the Russian Federation;

8. Matovnikov Mikhail Yurievich - General Director of Interfax-CEA;

9. Mau Vladimir Aleksandrovich - Rector of the Russian Presidential
Academy of National Economy and Public Administration;

10. Profumo Alessandro - Ex-President of Unicredit group;

11. Simonyan Rayr Rayrovich - Chairman of the Board of Directors of OOO
Morgan Stanley Bank;

12. Sinelnikov-Murylev Sergey Germanovich - Rector of the Russian Foreign
Trade Academy of the Ministry for Economic Development of the Russian
Federation;

13. Tkachenko Valery Viktorovich - Chief Auditor of the Central Bank of the
Russian Federation;

14. Tulin Dmitriy Vyacheslavovich - Ph.D.;

15. Ulyukaev Aleksey Valentinovich - First Deputy Chairman of the Central
Bank of the Russian Federation;

16. Freeman Ronald - Member of the Board of CJSC 'Investment Company
'Troika Dialog';

Shvetsov Sergey Anatolievich - Deputy Chairman of the Central Bank of the
Russian Federation.

Elected members of the Audit Commission:

Borodina Natalia Petrovna - Head of Audit Division for Credit Institutions
of the Internal Audit Department of the Central Bank of the Russian
Federation;
Volkov Vladimir Mikhailovich - Deputy Director of the Accounting and
Reporting Department of the Central Bank of the Russian Federation - Head
of the Administration of Methodology and Introduction of Accounting
Principles, Development and Maintenance of Methods Basis for Financial
Reporting according to international standards;
Dolzhnikov Maksim Leonidovich - Deputy Director of the Internal Control,
Revisions and Audit Administration of OJSC 'Sberbank of Russia';
Isakhanova Yulia Yurievna - Head of Financial Control Administration of
Finance Department of OJSC 'Sberbank of Russia';
Kremleva Irina Vladimirovna - Deputy Director of Risks Department of OJSC
'Sberbank of Russia';
Minenko Aleksey Evgenievich - Deputy Chief Accountant of Sberbank of Russia
- Deputy Director of the Accounting and Reporting Department of OJSC
'Sberbank of Russia';
Polyakova Olga Vasilievna - Director of Internal Audit Department of the
Central Bank of the Russian Federation.

Approved the Auditor of Sberbank of Russia for 2012 and QI of 2013. It the
audit company CJSC 'Ernst&Young Vneshaudit.'

The meeting approved revised Charter of Sberbank of Russia. Also the
meeting resolved to pay compensation to members of the Supervisory Board
and Audit Commission of Sberbank of Russia.

# # #

Sberbank of Russia
Alexander Baziyan
Public Relations
Tel. +7(495) 957 5721
media(at)sberbank.ru

OJSC Sberbank of Russia is the largest bank in Russia, accounting for about
27% of the aggregate Russian banking assets and employing about 240,000
people. Founder and major shareholder of the OJSC Sberbank of Russia is the
Bank of Russia holding over 60% of the voting shares. The bank's other
shareholders comprise more than 245,000 legal entities and individuals. The
bank has the largest countrywide branch network with 17 regional head
offices and more than 19,000 outlets as well as subsidiary banks in
Kazakhstan, Ukraine and Belarus, a branch in India, and representative
offices in Germany and China.

The bank holds the general banking license No.1481 issued by the Bank of
Russia.
The official website is www.sberbank.ru

End of Corporate News

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04.06.2012 Dissemination of a Corporate News, transmitted by
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Language: English
Company: Sberbank
19 Vavilova St.
117997 Moscow
Russia
Phone: +7-495-957-57-21
E-mail: media(at)sberbank.ru
Internet: www.sberbank.ru
ISIN: US80585Y3080, RU0009029540, RU0009029557
Listed: Foreign Exchange(s) MICEX, RTS

End of News EquityStory.RS, LLC News-Service
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