OREANDA-NEWS. March 25, 2013. The Supervisory Board of Sberbank of Russia held a meeting.

The Supervisory Board, in considering the matter of holding the annual General Meeting of Shareholders based on 2012 results, ruled as follows:

the date of the meeting shall be May 31, 2013;

the list of persons entitled to take part in the meeting shall be compiled by April 11, 2013 (at the end of the business day).

The Board recommended to the annual General Shareholders Meeting to approve the distribution of profits and pay the dividends for 2012 for the ordinary shares of Sberbank of Russia in the amount of 2.57 rubles per one share, and for the preferred shares in the amount of 3.20 rubles per one share.

On the basis of the suggestions, received from the shareholders, the list of candidates for election to the Supervisory Board was approved as follows:

Herman O. Gref, CEO, Chairman of the Management Board, Sberbank of Russia;

Sergei M. Guriev – Rector of the New Economic School;

Mikhail E. Dmitriev – President of The Center for Strategic Research;

Bella I. Zlatkis – Deputy Chairman of the Management Board of Sberbank of Russia;

Nadezhda Yu. Ivanova – Director, General Economic Department, Bank of Russia;

Sergey M. Ignatiev – Chairman of the Bank of Russia;

Alexei L. Kudrin – former Minister for Finance of the Russian Federation;

Ilya V. Lomakin-Rumyantsev – head of the expert council of Rosgosstrakh LLC and member of the Supervisory Board of Rosselkhozbank OJSC;

Georgy I. Luntovskiy – First Deputy Chairman of the Bank of Russia;

Mikhail Yu. Matovnikov – General Director of Interfax-EAC (Interfax Economic Analysis Center);

Vladimir A. Mau – Rector of the Russian Presidential Academy of National Economy and Public Administration;

Alexei V. Moiseev – Deputy Minister for Finance of the Russian Federation;

Alessandro Profumo – Chairman of Banca Monte dei Paschi di Siena, Italy;

Sergei Sinelnikov-Murylev – Rector of the Russian Foreign Trade Academy of the Ministry of Economic Development of the Russian Federation;

Dmitry V. Tulin – Professor at the Russian Academy of Entrepreneurship, Candidate of Economics;

Aleksey V. Ulyukaev – First Deputy Chairman of the Bank of Russia;

Ronald Freeman – independent consultant to Sberbank of Russia;

Sergei Shvetsov – Deputy Chairman of the Bank of Russia;

Ahmet Mahfi Egilmez – Public economist, professor.

The Supervisory Board considered the annual accountancy report of Sberbank for 2012, compiled in accordance with the requirements of Russian legislation, and also the suggestions of the Human Resources and Remuneration Committee on payment of remuneration to members of the Supervisory Board and the Audit Commission and recommended them for approval by the meeting of shareholders.