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 contents of individual resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results are disclosed in accordance with clause 6.2.2.8 of the Regulations on Information Disclosure by Issuers of Issue-Grade Securities approved by Order of the Federal Financial Markets Service No. 11-46/pz-n, dated October 4, 2011:

1. Approve non arm's-length transactions.

Voting results: Resolution adopted.

2.3. Date of the voting in absentia by the Supervisory Board that adopted the corresponding resolutions: November 28, 2014

2.4. Date of the compilation and number of minutes for absentee voting of the Supervisory Board where the corresponding decisions were made. November 28, 2014

Minutes No. 54

3. Signature

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

November 28, 2014

L.S.