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, Russian Federation

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 the non-arm's length transactions on conclusion of the shareholders' agreement in relation to the Non-Banking Credit Institution Closed Joint-Stock Company 'National Settlement Depositary' (NSD), which defines the terms and procedure for holding the shares of NSD and exercising the rights in respect of NSD arising from the ownership of these shares. Parties to the transactions: Sberbank of Russia, Moscow Exchange OJSC and other shareholders of NSD. Beneficiaries - none. Voting results: Adopted unanimously.

2.3. Date of the absentee voting by the Supervisory Board that adopted the corresponding resolutions: December 1, 2014

2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions: December 1, 2014

Minutes No. 55

3. Signature

Deputy Chairman

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

December 1, 2014

L.S.