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DGAP-UK-Regulatory News vom 31.10.2014

Sberbank: STATEMENT

Sberbank / Miscellaneous

31.10.2014 / 09:17


STATEMENT
of the Material 'Fact Regarding Information that the issuer believes has a significant impact on the price of issue securities'

1. General Information

1. 1. Full legal name of the issuer: Sberbank of Russia Open Joint-Stock Company
1. 2. Short legal name of the issuer: Sberbank of Russia
1. 3. The issuer's registered address: 117997, Moscow, 19 Vavilova St.
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. Web-address of the page used by the Issuer for information disclosure www.sberbank.ru, http://www.e-disclosure.ru/portal/company.aspx?id=3043

2. Contents of the Statement

2.1. Brief description of the event (action) which the issuer believes has an impact on the price of its issue securities:

In accordance with the Listing Rules of MICEX Stock Exchange CJSC, by Order of the CEO of MICEX Stock Exchange CJSCNo. 1282-р of October 30, 2014,the resolutions were adopted to approve the amendments to the Decision on Issuance and Listing Prospectus regarding the following securities of Sberbank of Russia:
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-03, identification number 4B020301481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-04, identification number 4B020401481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-05, identification number 4B020501481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-06, identification number 4B020601481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-07, identification number 4B020701481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-08, identification number 4B020801481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-09, identification number 4B020901481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-10, identification number 4B021001481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-11, identification number 4B021101481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-12, identification number 4B021201481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-13, identification number 4B021301481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-14, identification number 4B021401481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-17, identification number 4B021701481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-18, identification number 4B021801481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-19, identification number 4B021901481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-20, identification number 4B022001481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-21, identification number 4B022101481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-22, identification number 4B022201481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-23, identification number 4B022301481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-24, identification number 4B022401481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-29, identification number 4B022901481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-30, identification number 4B023001481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-31, identification number 4B023101481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-32, identification number 4B023201481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-35, identification number 4B023501481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-36, identification number 4B023601481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-37, identification number 4B023701481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-38, identification number 4B023801481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-39, identification number 4B023901481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-40, identification number 4B024001481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-41, identification number 4B024101481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-43, identification number 4B024301481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-44, identification number 4B024401481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-45, identification number 4B024501481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-46, identification number 4B024601481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-47, identification number 4B024701481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-48, identification number 4B024801481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-49, identification number 4B024901481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-50, identification number 4B025001481B of January 10, 2013;
certified interest-bearing non-convertible bearer bonds subject to mandatory centralized depository, Series БО-51, identification number 4B025101481B of January 10, 2013;

2.2. In case the relevant event (action) pertains to a third party - the full corporate name (for non-profit organizations - the name), registered address, INN (if applicable), OGRN (if applicable) or last name, first name, and patronymic of such person:
MICEX Stock Exchange CJSC
125009, Moscow, Bolshoy Kislovsky per., 13
INN (Taxpayer Identification Number) 7703507076
OGRN (Primary State Registration Number) 1037789012414

2.3. In case the relevant event (action) pertains to a resolution adopted by the authorized corporate governance of the issuer or a third party, the name of such corporate governance, the date when the resolution was adopted and its contents, and the ID of the minutes of the controlling governance meeting if the resolution was adopted by the corporate governance board of the relevant party.

1. The resolution adopted by the authorized corporate governance of the issuer:
On September 25, 2014, the Supervisory Board of Sberbank of Russia adopted a resolution on amendments to the Decision on Issuance and Listing Prospectus regarding the certified interest-bearing non-convertible bearer bonds of Sberbank of Russia, subject to mandatory centralized depository, series БО-03, БО-04, БО-05, БО-06, БО-07, БО-08, БО-09, БО-10, БО-11, БО-12, БО-13, БО-14, БО-17, БО-18, БО-19, БО-20, БО-21, БО-22, БО-23, БО-24, БО-29, БО-30, БО-31, БО-32, БО-35, БО-36, БО-37, БО-38, БО-39, БО-40, БО-41, БО-43, БО-44, БО-45, БО-46, БО-47, БО-48, БО-49, БО-50, БО-51.
Date and number of the minutes of the Sberbank of Russia Supervisory Board meeting, which adopted the relevant resolutions: September 25, 2014, Minutes # 42

2. The resolution adopted by the authorized corporate governance of the third party:
The CEO of MICEX Stock Exchange CJSC (in accordance with the Listing Rules of MICEX Stock Exchange CJSC) adopted the resolution approving the amendments to the Decision on Issuance and Listing Prospectus regarding the certified interest-bearing non-convertible bearer bonds of Sberbank of Russia, subject to mandatory centralized depository, series БО-03, БО-04, БО-05, БО-06, БО-07, БО-08, БО-09, БО-10, БО-11, БО-12, БО-13, БО-14, БО-17, БО-18, БО-19, БО-20, БО-21, БО-22, БО-23, БО-24, БО-29, БО-30, БО-31, БО-32, БО-35, БО-36, БО-37, БО-38, БО-39, БО-40, БО-41, БО-43, БО-44, БО-45, БО-46, БО-47, БО-48, БО-49, БО-50, БО-51.
The resolution date and number: Resolution # 1282-p of October 30, 2014

2.4. In case the relevant event (action) pertains to or might have a significant impact on the price of certain issue securities of the issuer: type and other identifying parameters of such issue securities of the issuer.
Certified interest-bearing non-convertible bearer bonds of Sberbank of Russia, subject to mandatory centralized depository, series БО-03, БО-04, БО-05, БО-06, БО-07, БО-08, БО-09, БО-10, БО-11, БО-12, БО-13, БО-14, БО-17, БО-18, БО-19, БО-20, БО-21, БО-22, БО-23, БО-24, БО-29, БО-30, БО-31, БО-32, БО-35, БО-36, БО-37, БО-38, БО-39, БО-40, БО-41, БО-43, БО-44, БО-45, БО-46, БО-47, БО-48, БО-49, БО-50, БО-51 with the following identification numbers: 4B020301481В of January 10, 2013, 4B020401481В of January 10, 2013, 4B020501481В of January 10, 2013, 4B020601481В of January 10, 2013, 4B020701481В of January 10, 2013, 4B020801481В of January 10, 2013, 4B020901481В of January 10, 2013, 4B021001481В of January 10, 2013, 4B021101481В of January 10, 2013, 4B021201481В of January 10, 2013, 4B021301481В of January 10, 2013, 4B021401481В of January 10, 2013, 4B021701481В of January 10, 2013, 4B021801481В of January 10, 2013, 4B021901481В of January 10, 2013, 4B022001481В of January 10, 2013, 4B022101481В of January 10, 2013, 4B022201481В of January 10, 2013, 4B022301481В of January 10, 2013, 4B022401481В of January 10, 2013, 4B022901481В of January 10, 2013, 4B023001481В of January 10, 2013, 4B023101481В of January 10, 2013, 4B023201481В of January 10, 2013, 4B023501481В of January 10, 2013, 4B023601481В of January 10, 2013, 4B023701481В of January 10, 2013, 4B023801481В of January 10, 2013, 4B023901481В of January 10, 2013, 4B024001481В of January 10, 2013, 4B024101481В of January 10, 2013, 4B024301481В of January 10, 2013, 4B024401481В of January 10, 2013, 4B024501481В of January 10, 2013, 4B024601481В of January 10, 2013, 4B024701481В of January 10, 2013, 4B024801481В of January 10, 2013, 4B024901481В of January 10, 2013, 4B025001481В of January 10, 2013, 4B025101481В of January 10, 2013.

2.5. The date of the relevant event (action) and, if the relevant event pertains to a third party (the relevant event is performed by the third party), the date when the issuer became aware of this event (action): October 30, 2014

2.6. The information on providing public access to the amendments to the Decision on Issuance and Listing Prospectus regarding the certified interest-bearing non-convertible bearer bonds of Sberbank of Russia, subject to mandatory centralized depository, series БО-03, БО-04, БО-05, БО-06, БО-07, БО-08, БО-09, БО-10, БО-11, БО-12, БО-13, БО-14, БО-17, БО-18, БО-19, БО-20, БО-21, БО-22, БО-23, БО-24, БО-29, БО-30, БО-31, БО-32, БО-35, БО-36, БО-37, БО-38, БО-39, БО-40, БО-41, БО-43, БО-44, БО-45, БО-46, БО-47, БО-48, БО-49, БО-50, БО-51: the amendments to the Decision on Issuance and Listing Prospectus are to be published on the Internet website of Sberbank of Russia - www.sberbank.ru; http://www.e-disclosure.ru/portal/company.aspx?id=3043

2.7. The information on the date of disclosing the amendments to the Decision on Issuance and Listing Prospectus regarding the certified interest-bearing non-convertible bearer bonds of Sberbank of Russia, subject to mandatory centralized depository, series БО-03, БО-04, БО-05, БО-06, БО-07, БО-08, БО-09, БО-10, БО-11, БО-12, БО-13, БО-14, БО-17, БО-18, БО-19, БО-20, БО-21, БО-22, БО-23, БО-24, БО-29, БО-30, БО-31, БО-32, БО-35, БО-36, БО-37, БО-38, БО-39, БО-40, БО-41, БО-43, БО-44, БО-45, БО-46, БО-47, БО-48, БО-49, БО-50, БО-51:October 31, 2014

3. Signature
Head of
the Corporate Secretary Service
Sberbank O.Y. Tsvetkov
(under Power of Attorney No. 385-D dated July 24, 2014)

October 30, 2014
L.S.




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31.10.2014 Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG.
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