28 Apr 2015 10:33
Sberbank / Statement/Miscellaneous 28.04.2015 10:33 Dissemination of a Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- NOTICE of Material Fact On individual resolutions adopted by theSupervisory Board of the Issuer 1. General Information 1. 1. Full company name of the issuer: Sberbank of Russia Open Joint-StockCompany 1. 2. Short company name of the issuer: Sberbank of Russia OJSC 1. 3. Location of the issuer: 19 Vavilova St., Moscow, 117997, RussianFederation 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 addresses used by the issuer to discloseinformation: www.sberbank.ru,http://www.e-disclosure.ru/portal/company.aspx?id=3043 2. Content of the Notice 2.1. Quorum for decisions by voting in absentia: Quorum is present 2.2. Contents of individual resolutions adopted by the Supervisory Board ofSberbank of Russia and the voting results: In view of Mr. P. Kralich's refusal to be elected as a member of theSupervisory Board at the annual general meeting of shareholders of Sberbankof Russia based on 2014 results received on April 23, 2015: 1. The list of candidates for voting in the elections of members of theSupervisory Board at the annual General Meeting of the Shareholders ofSberbank of Russia based on 2014 results approved by the Supervisory Boardon March 20, 2015 shall be amended as follows: Luntovskiy, Georgi Ivanovich, First Deputy Chairman of the Central Bank ofthe Russian Federation Tulin, Dmitri Vladislavovich, First Deputy Chairman of the Central Bank ofthe Russian Federation. Shevtsov, Sergei Anatolievich, First Deputy Chairman, Central Bank of theRussian Federation Ivanova, Nadezhda Yurievna, Deputy Chairman of the Central Bank of theRussian Federation - Director of the General Economic Department Ignatiev, Sergei Mikhailovich, Advisor to the Chairman, Central Bank of theRussian Federation Siluanov, Anton Germanovich, Minister of Finance of the Russian Federation Kudrin, Alexei Leonidovich, Dean of the Liberal Arts and SciencesDepartment at St. Petersburg State University Profumo, Alessandro, Chairman, Monte dei Paschi di Siena (Italy) Gref, German Oskarovich, CEO, Chairman of the Board, Sberbank of Russia Zlatkis, Bella Illyinichna, Deputy Chairman of the Executive Board,Sberbank of Russia Martin Grant Gilman, Advisor to the President of the National ResearchUniversity - Higher School of Economics Melikyan, Gennadiy Georgievich, Honored Economist of the Russian Federation Wells, Nadia, Investment and Corporate Management Advisor Mau, Vladimir Alexandrovich, Rector of the Russian Presidential Academy ofNational Economy and Public Administration Sinelnikov-Murylev, Sergei Germanovich, Rector of the Russian Foreign TradeAcademy of the Ministry of Economic Development of the Russian Federation Gurvich, Yevsey Tomovich, Head of Economic Expert Group CJSC (ZAO) 2. To amend the form and text of bulletins approved by the SupervisoryBoard on April 17, 2015. 2.3.Date of voting in absentia by the Supervisory Board that adopted thecorresponding resolutions: April 28, 2015 2.4. Date of compilation and number of the Minutes of the SupervisoryBoard's voting in absentia that adopted the correspondingresolutions: April 28, 2015 Minutes No. 23 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia B.I. Zlatkis April 28, 2015 Place of seal 28.04.2015 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: Sberbank 19 Vavilova St. 117997 Moscow RussiaPhone: +7-495-957-57-21Fax: E-mail: media@sberbank.ruInternet: www.sberbank.ruISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070Listed: Open Market (Entry Standard) in Frankfurt ; London, MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2638Time of Receipt: Apr 28, 2015 10:02:22 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.