STATEMENT of the Material Fact 'On holding 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 decision by the Chairman of the Supervisory Board on holding the absentee voting of the Supervisory Board: September 16, 2014

2.2. Date of the absentee voting by Supervisory Board: September 16, 2014

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

1. Approving a non-arm's-length transaction.

2. Approving a non-arm's-length transaction.

3. Signature

Deputy Chairman

of the Executive Board, Sberbank of Russia Bella I. Zlatkis

September 16, 2014

L.S.