Sberbank / Key word(s): Miscellaneous/Miscellaneous
27.10.2014 09:36

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 Material Fact "On specific resolutions adopted by the Board of Directors (Supervisory Board) of the issuer"

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 St., 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. Quorum for adoption of decisions by absentee voting. Quorum is present
2.2. The content of separate decisions made by the Sberbank of Russia Supervisory Board and voting results:

1. Approve the non-arm's-length transactions between Sberbank of Russia and JSC Inter RAO: with derivative financial instruments (including currency swaps), to a total maximum amount of the basic asset of RUB 6.5 bln or its equivalent in foreign currency for a term of no more than one (1) year; interest swap transactions to a total maximum amount of the basic asset of RUB 5.0 bln or its equivalent in USD or EUR for a term of no more than one (1) year. Beneficiaries - none.

2. Approve non-arm's-length conversion transactions between Sberbank of Russia and JSC Inter RAO on the purchase and sale of foreign currency (conversion operations) a total maximum amount of RUB 6.5 bln or its equivalent in foreign currency. Beneficiaries - none.
Voting results: adopted unanimously.

2.3. Date of the absentee voting by the Supervisory Board that adopted the relevant resolution. October 24, 2014

2.4. Date of compilation and number of minutes of the Supervisory Board's absentee voting where the relevant resolution was adopted. October 24, 2014
Minutes No. 47

3. Signature

Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis
October 24, 2014

L.S.


27.10.2014 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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