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

1. General Information

1. 1. Full name of the Issuer. Sberbank of Russia

Open Joint-Stock Company

1. 2. Short name of the Issuer. Sberbank of Russia

1. 3. Location of the Issuer. 19 Vavilova St., Moscow, 117997

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 30, 2014

2.2. Date of the Supervisory Board absentee voting. July 30, 2014

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

1. Approving the non arm's-length transaction between Sberbank of Russia and Krasnaya Polyana OJSC.

2. Approving the non arm's-length transaction between Sberbank of Russia and Krasnaya Polyana OJSC.

3. Signature

Deputy Chairman

of the Board, Sberbank of Russia Bella I. Zlatkis

July 30, 2014

L.S.