Sberbank / Key word(s): Miscellaneous/Miscellaneous
19.11.2014 10:16

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.

---

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
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:

Approve a non arm's-length transaction to conclude an agreement on provision of loans by the Bank of Russia to Sberbank of Russia in accordance with the procedure provided by the agreement, at a fixed rate and secured by bonds. The interest rates on loans and the terms of loans provided by the Bank of Russia shall be set by the Bank of Russia and published on its official website or communicated by the Bank of Russia to Sberbank of Russia in writing. Beneficiaries - none.
Voting results: Adopted unanimously.

2.3. Date of the absentee voting of the Supervisory Board that adopted the relevant resolution: November 18, 2014

2.4. Date of compilation and number of minutes of the Supervisory Board's absentee voting where the relevant resolution was adopted: November 18, 2014

Minutes No. 52

3. Signature

Deputy Chairman

of the Executive Board, Sberbank of Russia Bella I. Zlatkis
November 18, 2014

L.S.


19.11.2014 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

---

 
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  

---