30 Oct 2014 07:42
Sberbank / Miscellaneous 30.10.2014 08:42 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.--------------------------------------------------------------------------- STATEMENT of Material Fact 'On specific resolutions adopted by the Board ofDirectors (Supervisory Board) of the issuer' 1. General Information 1. 1. Full name of the issuer: Sberbank of Russia Open Joint-Stock Company 1. 2. Short name of the issuer: Sberbank of Russia 1. 3. Issuer's location: 117997, Moscow, Vavilova St. 19 1. 4. OGRN (Primary State Registration Number) of the Issuer: 1027700132195 1. 5. INN (Taxpayer Identification Number) of the issuer: 7707083893 1. 6. Unique issuer code assigned by the registering authority: 1481В 1. 7. Internet pages used by the issuer to discloseinformation: www.sberbank.ru,http://www.e-disclosure.ru/portal/company.aspx?id=3043 2. Contents of Statement 2.1. Quorum for adoption of decisions by absentee voting. Quorum is present 2.2. Contents of specific resolutions adopted by the Supervisory Board ofSberbank of Russia and voting results: Approve opening of the revolving framework facility with the financingamount of RUB 800 million to TRANSAERO JSC. Beneficiaries - none. Approve the amendment of the period and the size of the multi-currencyrevolving limit within the General Agreement on opening the revolvingframework facility with a financing amount of RUB 1.0 billion for TRANSAEROJSC. Beneficiaries - none. Approve the amendment of the size of non-recurring guarantees within theBank Guarantee Agreement, effective between Sberbank of Russia andTRANSAERO JSC. Beneficiaries: Inter-Regional Inspection No. 6 for LargeTaxpayers of the Federal Tax Service of Russia. Approve opening of non-revolving framework facility with a financing amountof RUB 1.5 billion for TRANSAERO JSC. Beneficiaries - none. Approve the amendment of the period and the size of the limit of theframework facility opened for TRANSAERO JSC within the General Agreement onopening a revolving framework facility with a financing amount of RUB 2.8billion. Voting results: adopted unanimously. 2.3. Date of the absentee voting by the Supervisory Board that adopted therelevant resolution: October 2014 2.4. Date of compilation and number of minutes of the Supervisory Board'sabsentee voting where the relevant resolution was adopted. October 2014 Minutes No. 50 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis October 2014 L.S. Contact: 30.10.2014 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: Frankfurt in Open Market (Entry Standard) ; MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2363Time of Receipt: Oct 30, 2014 08:42:07 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.