Annual General Shareholders' Meeting of Sberbank of Russia OJSC, held on May 31, 2013 in Moscow The Meeting of Sberbank approved the Annual Report of the Bank for 2012 and its Annual Financial Statements. It also approved the recommendations of the Supervisory Board on the distribution of profits for 2012 and payment of dividends for 2012 on the ordinary shares of the Bank in the amount of 2.57 rubles per share, and on the preferred shares in the amount of 3.20 rubles per share. The Meeting approved Ernst & Young Vneshaudit CJSC as the Auditor of Sberbank for 2013 and Q1 2014. It has also elected a new Supervisory Board and Audit Commission of the Bank.
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Sberbank Russia OJSC
19 Vavilova Street
Moscow , MK 117997
SIC Code: 6022