STATEMENT of the Material Fact 'On holding of a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'

1. General Information

1. 1. Full company name of the issuer. Sberbank of Russia Open Joint-Stock Company

1. 2. Short company name of the issuer. Sberbank of Russia

1. 3. Location of the issuer. 19 Vavilova St., Moscow, 117997, Russian Federation

1. 4. OGRN (Primary State Registration Number) of the issuer. 1027700132195

1. 5. INN (Taxpayer Identification Number) of the issuer. 7707083893

1. 6. The issuer's unique code assigned by the registering authority. 1481В

1. 7. Internet pages used by the issuer to disclose information. www.sberbank.ru, http://www.e-disclosure.ru/portal/company.aspx?id=3043

2. Contents of Statement

2.1. Date of resolution by the Chairman of the Supervisory Board on holding absentee voting of the Supervisory Board. July 29, 2014

2.2. Date of the Supervisory Board absentee voting. July 29, 2014

2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank of Russia:

1. Approving the non arm's-length transactions between Sberbank of Russia and MMC Norilsk Nickel OJSC.

3. Signature

Deputy Chairman of the Board, Sberbank of Russia Bella I. Zlatkis

July 29, 2014

L.S.