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 of the Supervisory Board Meeting: Total number of members of the Supervisory Board - 17

The meeting was attended by 17 members

2.2. Content of individual resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results:

Approve the Regulations on Corporate Secretary of Sberbank of Russia Open Joint Stock Company (Sberbank of Russia)

Voting results: Adopted unanimously.

2.3. Date of the Supervisory Board Meeting that adopted the corresponding resolutions: September 12, 2014

2.4. Date of compilation and number of the Minutes of the Supervisory Board Meeting where the relevant resolutions have been adopted: September 15, 2014

Minutes No. 36

3. Signature

Deputy Chairman

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

September 15, 2014

L.S.