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 resolutions 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 Regulations of the Internal Audit Service of Sberbank of Russia.

Voting results: Adopted unanimously by all who participated in the voting.

2.3. Date of the absentee voting by the Supervisory Board that adopted the corresponding resolutions: September 26, 2014

2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions: September 26, 2014

Minutes No. 43

3. Signature

Deputy Chairman

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

September 26, 2014

L.S.