18 Sep 2014 08:09
Sberbank / Miscellaneous 18.09.2014 08:08 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. 19 Vavilova Street, 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. 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: 1. Approve the transaction between Sberbank of Russia (Creditor) andSberbank Europe AG (Borrower), which is a non arm's-length transaction, toprovide a subordinated loan in the amount of up to EUR 100.0 million. Loanterm - 10 years. No beneficiaries. Voting results: 'For' - 12, 'Against' - none, 'Abstained' - 1. 2.3. Date of the voting in absentia by the Supervisory Board that adoptedthe corresponding resolutions. September 17, 2014 2.4. Date of the compilation and number of minutes for absentee voting ofthe Supervisory Board where the corresponding decisions weremade. September 17, 2014 Minutes No. 39 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis September 17, 2014 L. S. Contact: 18.09.2014 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: 2266Time of Receipt: Sep 18, 2014 08:08:50 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.