Annual general meeting of Subsidiary Bank Sberbank of Russia shareholders scheduled for April 28, 2017

/KASE, March 28, 2017/ – Subsidiary Bank Sberbank of Russia (Almaty, hereinafter – the Bank), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will be held on April 28, 2017 at 10:00 am, with the Agenda as follows: 1) Approval of the Bank's 2016 annual financial statements; 2) Approval of the procedure of distribution of the Bank's 2016 net income and dividend per ordinary share of the Bank; 3) Consideration of shareholders' appeals against the Bank's and its officials' actions and results of such consideration; 4) Approval of an audit company for 2017; 5) On changing the composition and defining the term of office of the Bank's Board of Directors; 6) Appointing new members of the Bank's Board of Directors. The meeting will take place at 13/1 Al-Farabi str., Almaty. Participants' registration starts at 09:30 am. The list of shareholders entitled to participate in said meeting will be drawn up as of March 18, 2017. In case of no quorum a repeated meeting will be held on May 2, 2017 at the same time at the above address. Shareholders can obtain the meeting agenda details at the location of the Bank's Management Board [2017-03-28]