18 Feb 2015 07:37
Sberbank / Statement/Miscellaneous 18.02.2015 08:37 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 resolutions adopted by the SupervisoryBoard 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 for decisions by absentee voting: Quorum is present 2.2. Contents of resolutions adopted by the Supervisory Board of Sberbankof Russia and voting results: 1. Approve the non arm's-length transactions between Sberbank of Russia andZAO AKB National Clearing Center to determine the terms and procedure fortransactions made by the parties with derivative financial instruments(forward transactions), procedure for performing the obligationsthereunder, as well as the responsibility of the parties. The amount oftransactions concluded in rubles and foreign currency for which thesettlements have not been fully or partially completed shall not exceed theamount equivalent to 200 billion rubles. In case of a transaction currencyother than the ruble, the amount of transaction shall be recalculated intorubles at the exchange rate of the Bank of Russia as of the date oftransaction. Beneficiaries: none. 2. Approve the non arm's-length transactions between Sberbank of Russiaand ZAO AKB National Clearing Center to determine the terms and procedurefor the purchase and sale by the parties of precious metals on the terms oftheir physical delivery or delivery to unallocated bullion accounts,procedure for performing the obligations thereunder, as well as theresponsibility of the parties. The amount of transactions concluded inrubles and foreign currency for which the settlements have not been fullyor partially completed shall not exceed the amount equivalent to 40 billionrubles. In case of a transaction currency other than the ruble, the amountof transaction shall be recalculated into rubles at the exchange rate ofthe Bank of Russia as of the date of transaction. Voting results: Adopted unanimously by all who participated in the voting. 2.3. Date of the absentee voting by the Supervisory Board that adopted thecorresponding resolutions: February 17, 2015 2.4. Date of compilation and number of the Minutes of the SupervisoryBoard's absentee voting that adopted the correspondingresolutions: February 17, 2015 Minutes No. 10 3. Signature: Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis February 17, 2015 L.S. 18.02.2015 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: 2530Time of Receipt: Feb 18, 2015 08:06:31 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.