Sberbank / Key word(s): Miscellaneous/Miscellaneous
05.12.2014 09:57

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The issuer / publisher is solely responsible for the content of this announcement.

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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 the non-arm's length transaction between Sberbank of Russia (the Guarantor) and the Bank of Russia (the Lender), in which the Guarantor agrees to be liable to the Lender for performance by GPB OJSC (the Debtor) of its obligations to repay the loan, which will be provided by the Lender to the Debtor based on the loan application under the General Loan Agreement for provision of loans by the Bank of Russia secured by assets or guarantees, as well as the obligations of the Debtor to pay the interest and penalties (fines) and other expenses (losses) of the Lender associated with the failure to perform (improper performance of) the Debtor's obligations under this loan. The amount of transaction will be no more than 20 billion rubles for a period of up to 1 year. The interest rate shall be set by the Bank of Russia and published in the Bank of Russia Bulletin. Beneficiary: GPB OJSC.

Voting results: Adopted unanimously.

2.3. Date of the absentee voting by the Supervisory Board that adopted the corresponding resolutions: December 4, 2014

2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions: December 4, 2014

Minutes No. 57

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

December 4, 2014

L.S.


05.12.2014 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

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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  

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