17 Dec 2014 07:31
Sberbank / Miscellaneous 17.12.2014 08:31 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 for decisions by absentee voting: Quorum is present 2.2. Contents of individual resolutions adopted by the Supervisory Board ofSberbank of Russia and voting results: Approve the non-arm's length transaction, the parties to which are Sberbankof Russia (the 'Assignor'), SB of Sberbank JSC (the 'Assignee'), andTransport Holding LLP (the 'Debtor'), on the assignment of rights (claims)to Transport Holding LLP owned by the Assignor under a credit facilityagreement and loan agreements between the Assignor and the Debtor, as wellas on the assignment of rights (claims) owned by the Assignor under theagreements concluded to secure the obligations of the Debtor. Amount ofassigned rights (claims): all rights (claims) owned by the Assignor underthe credit facility agreement, loan agreements, security agreements. Approve the non-arm's length transaction, the parties to which are Sberbankof Russia (the 'Assignor'), SB of Sberbank JSC (the 'Assignee'), andTengiztransgas LLP (the 'Debtor'), on the assignment of rights (claims) toTengiztransgas LLP owned by the Assignor under a credit facility agreementand loan agreements between the Assignor and the Debtor, as well as on theassignment of rights (claims) owned by the Assignor under the agreementsconcluded to secure the obligations of the Debtor. Amount of assignedrights (claims): all rights (claims) owned by the Assignor under the creditfacility agreement, loan agreements, security agreements. Voting results: Adopted unanimously. 2.3. Date of the absentee voting by the Supervisory Board that adopted thecorresponding resolutions: December 16, 2014 2.4. Date of compilation and number of the Minutes of the SupervisoryBoard's absentee voting that adopted the correspondingresolutions: December 16, 2014 Minutes No. 61 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis December 16, 2014 L.S. Contact: 17.12.2014 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: 2452Time of Receipt: Dec 17, 2014 08:31:44 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.