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Investor Presentaiton

260 Λ corporate social responsibility >>> SBERBANK 170 YEARS. BY YOUR SIDE ANNUAL REPORT 2011 In 2011, members of the Minority Shareholders' Committee were: Maxim Lubomudrov, Deputy Managing Partner, Deloitte CIS Alexey Navalny, Lawyer and Public Activist Mikhail Nedelsky, Director General, CJSC STATUS (a registrar) Vladimir Statyin, Director, OPIAK (a non-profit partnership to protect shareholder interests) Dmitry Udalov, Financial Markets Specialist (brokerage). The Committee is chaired by Anton Danilov-Danilyan. All Committee members are minority shareholders of OJSC Sberbank of Russia. MINORITY SHAREHOLDER MEETINGS Overall audience of regional minority shareholder meetings Total number of video conferencing connections Average duration of a video conferencing connection 700 2,354 1.5 hours Minority shareholders show a keen interest in all aspects of the Bank's activities. The topics most often raised by them include: - Dividend policy - Loan and deposit interest rates - Expansion of our range of online services - Options programme ― Depositary receipts - Privatisation of the state's interest in Sberbank - Conversion of privileged shares into ordinary shares Macro-economic situation, risks for the Bank Brokerage services, rates and mutual investment funds -Acquisition of the investment company Troika Dialog and Sber- bank's international expansion. BACKGROUND INFORMATION ABOUT THIS REPORT This Annual Report (hereinafter - the Report) is Sberbank's first integrated report. In addition to core business performance, it dis- closes Sberbank's business approaches with a view to corporate social responsibility. The reporting period is the year ending 31 December 2011. To ensure comprehensive coverage of certain material issues, some sections of this Report contain information from previous periods. This Report does not constitute or form part or all of, and should not be construed as, any offer of, or any invitation to sell or issue, or any solicitation of any offer to purchase, subscribe for, underwrite of otherwise acquire, or a recommendation regarding, any shares or other securities representing shares in, or any other securities of the Bank, or any member of the Bank's group, nor shall it or any part of it nor the fact of its presentation or distribution form the basis of, or be relied on in connection with, any contract or any commitment whatsoever or any investment decision. The information in this Report may include forward-looking state- ments. Forward-looking statements include all matters that are not historical facts, statements regarding the Bank's intentions, beliefs or current expectations concerning, among other things, the Bank's results of operations, financial condition, liquidity, prospects, growth, strategies, and the industry in which the Bank operates. By their nature, forward-looking statements involve risks and uncertainties, because they relate to events and depend on circumstances that may or may not occur in the future. The Bank cautions you that forward-looking statements are not guar- antees of future performance and that its actual results of operations, financial condition and liquidity and the development of the industry in which the Bank operates may differ materially from those made in or suggested by the forward-looking statements contained in this 170 YEARS. IT'S JUST THE BEGINNING WWW.SBERBANK.RU 261 background information about this report
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