Sberbank / Miscellaneous

29-Feb-2016 / 14:18 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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STATEMENT of the Material Fact
on Individual Resolutions Adopted by the Supervisory Board of the Issuer
1. General Information

1. 1. Full company name of the issuer Sberbank of Russia Public Joint-Stock Company 
1. 2. Short company name of the issuer Sberbank 
1. 3. Location of the issuer Moscow, 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 unique issuer code assigned by the registration authority 1481В 1. 7. Internet addresses used by the issuer to disclose information www.sberbank.com; http://www.e-disclosure.ru/portal/company.aspx?id=3043
2. Contents of the Statement

2.1. Quorum of the Supervisory Board Meeting Quorum is present 2.2. Contents of individual resolutions adopted by the Supervisory Board of Sberbank and voting results:

1. To terminate the authority of Sergey Gorkov, Deputy Chairman of the Executive Board, and exclude him from the Executive Board of Sberbank in connection with his resignation on February 26, 2016. Interest in the authorized capital of Sberbank: 0
Percentage of ordinary shares of Sberbank: 0
2. To terminate the authority of Nikolay Tsekhomsky, Deputy Chairman of the Executive Board, and exclude him from the Executive Board of Sberbank in connection with his resignation on February 29, 2016. Interest in the authorized capital of Sberbank: 0.00007% Percentage of ordinary shares of Sberbank: 0.00007% 3. To approve the candidature of Svetlana Sagaydak, who currently holds the position of Senior Vice President of Sberbank, for her appointment to the position of Deputy Chairman of the Executive Board and inclusion in the Executive Board of Sberbank. To submit a request to approve the candidature of Svetlana Sagaydak for the position of Deputy Chairman of the Executive Board of Sberbank to the Department for Supervision of Systemically Important Credit Institutions of the Central Bank of the Russian Federation.
Interest in the authorized capital of Sberbank: 0
Percentage of ordinary shares of Sberbank: 0

Voting results: Resolution adopted.

2.3. Date of the Supervisory Board Meeting that adopted the corresponding resolutions: February 29, 2016
2.4. Date of compilation and number of the Minutes of the Supervisory Board's meeting that adopted the corresponding resolutions: February 29, 2016
Minutes No. 8 
3. Signature

Deputy Chairman
of the Executive Board of Sberbank Bella I. Zlatkis
February 29, 2016

L. S.
 
   

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29-Feb-2016 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap.de/ukreg

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Language: English Company: Sberbank 19 Vavilova St. 117997 Moscow Russia Phone: +7-495-957-57-21 E-mail: media@sberbank.ru Internet: www.sberbank.ru ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 Listed: Open Market (Entry Standard) in Frankfurt ; London, MICEX, RTS Category Code: MSC TIDM: SBER Sequence Number: 3019 Time of Receipt: 29-Feb-2016 / 13:46 CET/CEST  
   
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