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

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.

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