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
1. 2. Short name of the issuer: Sberbank of Russia
1. 3. Issuer's location: 117997, 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 19, 2014
2.2. Date of the Supervisory Board absentee voting. September 19, 2014
2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank of Russia:
1. On approval of a non-arm's-length transaction between Sberbank of Russia and Cetelem Bank LLC.
3. Signature
Deputy Chairman
of the Executive Board, Sberbank of Russia Bella I. Zlatkis
September 19, 2014
L.S.
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