STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
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. Quorum of the Supervisory Board Meeting: Total number of members of the Supervisory Board - 17
The meeting was attended by 17 members
2.2. Content of individual resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results:
Approve the Regulations on Corporate Secretary of Sberbank of Russia Open Joint Stock Company (Sberbank of Russia)
Voting results: Adopted unanimously.
2.3. Date of the Supervisory Board Meeting that adopted the corresponding resolutions: September 12, 2014
2.4. Date of compilation and number of the Minutes of the Supervisory Board Meeting where the relevant resolutions have been adopted: September 15, 2014
Minutes No. 36
3. Signature
Deputy Chairman
of the Executive Board, Sberbank of Russia Bella I. Zlatkis
September 15, 2014
L.S.
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