SBER.L Regulatory News (SBER)

15 Sep 2014 16:02

Sberbank / Miscellaneous 15.09.2014 16:02 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 the Material Fact 'On individual resolutions adopted by theBoard of Directors (Supervisory 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 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 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 of the Supervisory Board Meeting: Total number of members ofthe Supervisory Board - 17 The meeting was attended by 17 members 2.2. Content of individual resolutions adopted by the Supervisory Board ofSberbank of Russia and voting results: Approve the Regulations on Corporate Secretary of Sberbank of Russia OpenJoint Stock Company (Sberbank of Russia) Voting results: Adopted unanimously. 2.3. Date of the Supervisory Board Meeting that adopted the correspondingresolutions: September 12, 2014 2.4. Date of compilation and number of the Minutes of the Supervisory BoardMeeting 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. Contact: 15.09.2014 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: 2255Time of Receipt: Sep 15, 2014 16:02:41 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.