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: 117997, Moscow, Vavilova St. 19

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. Contents of specific resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results:

Approve opening of the revolving framework facility with the financing amount of RUB 800 million to TRANSAERO JSC. Beneficiaries - none.

Approve the amendment of the period and the size of the multi-currency revolving limit within the General Agreement on opening the revolving framework facility with a financing amount of RUB 1.0 billion for TRANSAERO JSC. Beneficiaries - none.

Approve the amendment of the size of non-recurring guarantees within the Bank Guarantee Agreement, effective between Sberbank of Russia and TRANSAERO JSC. Beneficiaries: Inter-Regional Inspection No. 6 for Large Taxpayers of the Federal Tax Service of Russia.

Approve opening of non-revolving framework facility with a financing amount of RUB 1.5 billion for TRANSAERO JSC. Beneficiaries - none.

Approve the amendment of the period and the size of the limit of the framework facility opened for TRANSAERO JSC within the General Agreement on opening a revolving framework facility with a financing amount of RUB 2.8 billion.

Voting results: adopted unanimously.

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

2.4. Date of compilation and number of minutes of the Supervisory Board's absentee voting where the relevant resolution was adopted. October 2014

Minutes No. 50

3. Signature

Deputy Chairman

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

October 2014

L.S.