17 Mar 2015 08:10
Sberbank / Statement/Miscellaneous 17.03.2015 09:10 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 Supervisory Boardof 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 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 transaction between Sberbank ofRussia(Respondent) and Sberbank Europe AG (Correspondent) on opening acorrespondent nostro account in USD in the name of Sberbank of Russia atSberbank Europe AG. 2. Approve the non arm's-length transaction between Sberbank of Russia(Respondent) and Sberbank Europe AG (Correspondent) on opening acorrespondent nostro account in EUR in the name of Sberbank of Russia atSberbank Europe AG. 3. Approve the non arm's-length transaction between Sberbank of Russia(Respondent) and Sberbank Europe AG (Correspondent) on opening andmaintaining a correspondent loro account in CHF in the name of Sberbank ofRussia at Sberbank Europe AG. 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: March 16, 2015 2.4. Date of compilation and number of the Minutes of the SupervisoryBoard's absentee voting that adopted the corresponding resolutions: March16, 2015 Minutes No. 13 3. Signature: Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis March 16, 2015 L.S. 17.03.2015 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: 2565Time of Receipt: March 17, 2015 08:38:37 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.