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 24, 2014

2.2. Date of the absentee voting by Supervisory Board: September 24, 2014

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

1. On approving non arm's-length transactions concluded by Sberbank of Russia with National Settlement Depository and Sberbank CIB.

3. Signature

Deputy Chairman

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

September 24, 2014

L.S.