Sberbank / Key word(s): Miscellaneous/Miscellaneous
17.12.2014 08:57

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 for decisions by absentee voting: Quorum is present
2.2. Contents of individual resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results:

Approve the non-arm's length transaction, the parties to which are Sberbank of Russia (the "Assignor"), SB of Sberbank JSC (the "Assignee"), and Transport Holding LLP (the "Debtor"), on the assignment of rights (claims) to Transport Holding LLP owned by the Assignor under a credit facility agreement and loan agreements between the Assignor and the Debtor, as well as on the assignment of rights (claims) owned by the Assignor under the agreements concluded to secure the obligations of the Debtor. Amount of assigned rights (claims): all rights (claims) owned by the Assignor under the credit facility agreement, loan agreements, security agreements.
Approve the non-arm's length transaction, the parties to which are Sberbank of Russia (the "Assignor"), SB of Sberbank JSC (the "Assignee"), and Tengiztransgas LLP (the "Debtor"), on the assignment of rights (claims) to Tengiztransgas LLP owned by the Assignor under a credit facility agreement and loan agreements between the Assignor and the Debtor, as well as on the assignment of rights (claims) owned by the Assignor under the agreements concluded to secure the obligations of the Debtor. Amount of assigned rights (claims): all rights (claims) owned by the Assignor under the credit facility agreement, loan agreements, security agreements.
  Voting results: Adopted unanimously.

2.3. Date of the absentee voting by the Supervisory Board that adopted the corresponding resolutions: December 16, 2014

2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions: December 16, 2014

Minutes No. 61

3. Signature

Deputy Chairman

of the Executive Board, Sberbank of Russia Bella I. Zlatkis
December 16, 2014

L.S.


17.12.2014 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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