Annual general meeting of Subsidiary Bank Sberbank of Russia shareholders scheduled for April 24, 2015

/KASE, March 26, 15/ – Subsidiary Bank "Sberbank of Russia" JSC (Almaty, hereinafter – the bank), bonds of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will be held on April 24, 2015 at 10:00 o'clock, with the agenda as follows: - on approval of the bank's 2014 financial statements; - on approval of the procedure of distribution of the bank's 2014 net income and dividend amount per ordinary shares of the bank; - on shareholders' appeals against the bank's and its officials' actions and results of such consideration; - on choosing an auditing organization for 2015; - on approval of the bank's revised charter; - on changing the composition of the bank's Board of Directors; - on appointing new members of the bank's Board of Directors; - on setting the term of office for the bank's Board of Directors. The meeting will take place at 13/1 Al-Farabi str., Almaty. Participants' registration starts at 09:30 o'clock. The list of shareholders entitled to participation in the said meeting will be drawn up as of March 19, 2015. In case of no quorum a repeated meeting will be held on April 27, 2015 at the same time and address. [2015-03-26]