STATEMENT of the Material Fact 'On holding a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'

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. Date of decision by the Chairman of the Supervisory Board on holding the absentee voting of the Supervisory Board: September 26, 2014

2.2. Date of the absentee voting by Supervisory Board: September 26, 2014

2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank of Russia:

1. On draft Regulations of the Internal Audit Service of Sberbank of Russia.

3. Signature

Deputy Chairman

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

September 26, 2014

L.S.