Sberbank information (materials)

Contents

1. 
   Notice of Meeting 3
   
2. 
   The Bank's 2011 Annual Report prepared pursuant to securities laws of the Russian Federation
   
3. 
   The Bank's 2011 Annual Report prepared pursuant to Directive #2089-U of the Bank of Russia dated 8 October 2008 On the Procedure to Be Followed by Lending Institutions in Preparing an Annual Report:
   
   1. 
      An Audit Opinion of ZAO Ernst & Young Vneshaudit on the 2011 Annual Report
      
   2. 
      The Statement of Financial Position (disclosure form)
      
   3. 
      The Profit and Loss Statement (disclosure form)
      
   4. 
      The Cash Flow Statement (disclosure form)
      
   5. 
      The Statement of Capital Adequacy, Allowance for Doubtful Loans and Other Assets (disclosure form)
      
   6. 
      Details of Mandatory Requirements (disclosure form)
      
   7. 
      Explanatory Note
      
4. 
   The Audit assessment carried out by the Audit Committee of the Bank's Supervisory Board
   
5. 
   Opinion of the Bank's Audit Committee on the results of financial and business operations in 2011
   
6. 
   Recommendations of the Bank's Supervisory Board on profit distribution and amount of dividends payable on the Bank's shares for 2011
   
7. 
   Information about candidate members to the Supervisory Board
   
8. 
   Information about candidate members to the Audit Committee
   
9. 
   Draft revised Charter of the Bank
   
10. 
    Draft resolutions of the Meeting
    

Notice
on the Annual General Shareholders’ Meeting
of Joint Stock Company Sberbank of Russia

Dear shareholders,

Joint-Stock Company Sberbank of Russia, located at 19 Vavilova Street, city of Moscow 117997, Russia, hereby advises that the Annual General Shareholders’ Meeting will be held on 1 June 2012 on 2011 results as a meeting (concurrent attendance by shareholders to discuss issues on the Meeting's agenda and make resolutions on issues put to the vote).

The list of persons entitled to attend the Meeting has been prepared on the basis of the Share Register as of the close of the trading day on 12 April 2012.

The Meeting will be held in the conference hall of OJSC Sberbank of Russia at 19 Vavilova St., Moscow, at 10 a.m. (Moscow time).

Agenda of the Meeting:

1. 
   Approval of the Annual Report
   
2. 
   Approval of the Annual Financial Statement
   
3. 
   Distribution of profits and payment of dividends for 2011
   
4. 
   Approval of the auditor
   
5. 
   Election of members to the Supervisory Board
   
6. 
   Election of members to the Audit Committee
   
7. 
   Payment of compensation to members of the Supervisory Board and the Audit Committee
   
8. 
   Approval of the draft revised Charter of the Bank
   

Registration of the Meeting attendees will commence at 8 a.m. (Moscow time) on 1 June 2012.

Completed ballots can be sent to the following mail address: 19 Vavilova St., Moscow 117997.

Completed ballots should be received by 6 p.m. (Moscow time) on 29 May 2012 at the latest.

Information (materials) submitted for review to persons entitled to attend the Meeting is available, starting on 28 April 2012, for review at the Bank's location, 19 Vavilova St., Moscow; at territorial banks and branches located in regional and republican centers of constituent entities of the Russian Federation, and at the Bank's website: www.sberbank.ru.

Questions related to the Meeting can be asked by telephone: (495) 505-88-91, (495) 505-88-89.

For registration purposes the attending shareholder should produce a passport or any other personal ID, and a shareholder's representative – a personal ID and documents acknowledging their powers.

The Bank's 2011 Annual Report prepared pursuant to securities laws of the Russian Federation


Approved
by the Supervisory Board
of OJSC Sberbank of Russia
(Minutes #116 dated 13 April 2012)
2011 Annual Report
of OJSC Sberbank of Russia


Prepared pursuant to securities laws of the Russian Federation
Endorsed by the Audit Committee of OJSC Sberbank of Russia

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