31 Jul 2014 08:52
Sberbank / Miscellaneous 31.07.2014 08:52 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.--------------------------------------------------------------------------- 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. Location of the Issuer. 19 Vavilova St., Moscow, 117997 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 for adoption of decisions by absentee voting. Quorum is present 2.2. Contents of individual resolutions adopted by the Supervisory Board ofSberbank of Russia and voting results: 1. Approve the non arm's-length transactions between Sberbank of Russia andKrasnaya Polyana OJSC on participation of Sberbank of Russia (Participantin the Shared Construction, Interest Holder) in the shared construction ofthe Hotel Complex included in the Gornaya Carousel Sport and TourismCenter. Shared Construction Unit: non-residential (non-production) premisesdesigned to accommodate Yugo-Zapadny Bank, an internal structural unit ofSberbank of Russia. Contract price: USD 2.5 million. All settlements aremade in rubles at the official exchange rate of the Bank of Russia as ofthe date of payment. Beneficiary: none. Voting results: adopted unanimously. 2. Approve the non arm's-length transactions between Sberbank of Russiaand Krasnaya Polyana OJSC on participation of Sberbank of Russia(Participant in the Shared Construction, Interest Holder) in the sharedconstruction of the Shared Construction Unit included in the GornayaCarousel Sport and Tourism Center. Shared Construction Unit:non-residential (non-production) premises designed to accommodate theCorporate Center of Sberbank of Russia. Contract price: USD 42.6 million.All settlements are made in rubles at the official exchange rate of theBank of Russia as of the date of payment. Beneficiary: none. Voting results: adopted unanimously. 2.3. Date of the absentee voting by the Supervisory Board that adopted thecorresponding resolution. July 30, 2014 2.4. Date of compilation and number of minutes of the Supervisory Board'sabsentee voting where the relevant resolution was adopted. July 30, 2014 Minutes No. 30 3. Signature Deputy Chairman of the Board, Sberbank of Russia Bella I. Zlatkis July 30, 2014 L.S. Contact: 31.07.2014 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, RU0009029557Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2155Time of Receipt: Jul 31, 2014 08:52:23 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.