Sberbank / Key word(s): Statement/Miscellaneous
17.03.2015 09:08

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.

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STATEMENT of Material Fact "On resolutions adopted by the 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 resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results:

1. Approve the non arm's-length transaction between Sberbank of Russia(Respondent) and Sberbank Europe AG (Correspondent) on opening a correspondent nostro account in USD in the name of Sberbank of Russia at Sberbank Europe AG.

2. Approve the non arm's-length transaction between Sberbank of Russia (Respondent) and Sberbank Europe AG (Correspondent) on opening a correspondent nostro account in EUR in the name of Sberbank of Russia at Sberbank Europe AG.

3. Approve the non arm's-length transaction between Sberbank of Russia (Respondent) and Sberbank Europe AG (Correspondent) on opening and maintaining a correspondent loro account in CHF in the name of Sberbank of Russia at Sberbank Europe AG.

Voting results: Adopted unanimously by all who participated in the voting.
2.3. Date of the absentee voting by the Supervisory Board that adopted the corresponding resolutions: March 16, 2015

2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions: March 16, 2015

Minutes No. 13

3. Signature:

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

March 16, 2015                        L.S.


17.03.2015 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: Open Market (Entry Standard) in Frankfurt ; London, MICEX,               RTS
 
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