Sberbank / Key word(s): Miscellaneous/Miscellaneous
25.09.2014 10:38

Dissemination of a Corporate News, transmitted by EquityStory.RS, LLC - a company of EQS Group AG.
The issuer / publisher is solely responsible for the content of this announcement.

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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 for adoption of decisions by absentee voting. Quorum is present
2.2. Contents of individual resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results:

1. Approve the non arm's-length transaction between Sberbank of Russia (issuer of exchange bonds) and National Settlement Depositary (NCO NSD CJSC) (a depositary that performs mandatory, centralized storage of exchange bond certificates), on definition of the list of exchange bond certificates, transferred for storage, and the cost of services pertaining to their mandatory, centralized storage. Price of the contract(s) (cost of services rendered) - up RUB 69 million (not subject to VAT). No beneficiaries.

2. Approve the non arm's-length transaction between Sberbank of Russia (correspondent) and National Settlement Depositary (respondent) on the opening and maintenance of a LORO correspondent account in Swiss francs in favor of National Settlement Depositary at Sberbank of Russia. The price of the transaction is specified in accordance with the account maintenance tariffs as set by Sberbank of Russia. No beneficiaries.
3. Approve the non arm's-length transaction between Sberbank of Russia (issuer of exchange bonds) and Sberbank CIB (organizer and technical underwriter on the Exchange Bond Program), on the rendering by Sberbank CIB of services pertaining to the organization and technical underwriting, as part of the Exchange Bond Issuance Program, including consultancy services for cooperation with infrastructure organizations, preparation of necessary draft documents, marketing and placement of exchange bonds. Total price of the contract(s) (cost of services rendered) - up RUB 1.085 billion. No beneficiaries.

Voting results: adopted unanimously by all members present for voting.
2.3. Date of the absentee voting by the Supervisory Board that adopted the corresponding resolutions: September 24, 2014

2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions: September 24, 2014

Minutes No. 41

3. Signature

Deputy Chairman

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

September 24, 2014

L.S.

 

 


25.09.2014 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      Sberbank
              19 Vavilova St.
              117997 Moscow
              Russia
Phone:        +7-495-957-57-21
Fax:          
E-mail:       media@sberbank.ru
Internet:     www.sberbank.ru
ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS  
End of Announcement EquityStory.RS, LLC News-Service  

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