Sberbank / Key word(s): Miscellaneous/Miscellaneous
08.12.2014 09:21

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 decisions 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 Debtor) and the Bank of Russia (the Lender) to raise, under the General Loan Agreement for the provision of loans by the Bank of Russia secured by assets or guarantees, the loans of the Bank of Russia guaranteed by GPB OJSC. The price of transaction will be no more than 20 billion rubles for a period of up to 1 year. The interest rates on loans, the period, and other terms for provision of loans shall be set by the Bank of Russia and published in the Bank of Russia Bulletin. Beneficiaries: none.
Voting results: "For" - 6, "Against" - 1, "Abstained" - none.
2.3. Date of the absentee voting by the Supervisory Board that adopted the corresponding resolutions: December 5, 2014

2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions: December 5, 2014

Minutes No. 58

3. Signature

Deputy Chairman

of the Executive Board, Sberbank of Russia Bella I. Zlatkis
December 5, 2014

L.S.


08.12.2014 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

---

 
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  

---