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. Issuer's location. 19 Vavilova Street, 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. Unique issuer 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 absentee voting of the Supervisory Board. September 17, 2014
2.2. Date of the Supervisory Board absentee voting. September 17, 2014
2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank of Russia:
1. On approving a non arm's-length transaction between Sberbank of Russia and Sberbank Europe AG.
3. Signature
Deputy Chairman
of the Executive Board, Sberbank of Russia Bella I. Zlatkis
September 17, 2014
L. S.
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