Sberbank / Key word(s): Miscellaneous/Miscellaneous
15.09.2014 16:30

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 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.


15.09.2014 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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