30 Jul 2014 09:08
Sberbank / Miscellaneous 30.07.2014 09:08 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.--------------------------------------------------------------------------- 1. General Information 1. 1. Full company name of the issuer. Sberbank of Russia Open Joint-Stock Company 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 resolutions by absentee voting. Quorum is recorded aspresent 2.2. Contents of individual resolutions adopted by the Supervisory Board ofSberbank of Russia and voting results: Approve the non arm's-length transactions between Sberbank of Russia andMMC Norilsk Nickel OJSC: - Concluding contracts (transactions) for the opening by MMC Norilsk NickelOJSC of accounts with Sberbank of Russia (including the custody accounts inthe Depository of Sberbank of Russia) and conducting operations on suchaccounts; - Concluding contracts (transactions) to maintain a minimum requiredbalance in the accounts of MMC Norilsk Nickel OJSC opened with Sberbank ofRussia; - Concluding contracts (transactions) according to which MMC Norilsk NickelOJSC receives services of electronic data transfer systems and electronicsettlements systems from Sberbank of Russia; - Concluding contracts (transactions) on procedures and terms forcalculating the interest based on the aggregate average chronologicalbalance in the settlement accounts of MMC Norilsk Nickel OJSC and itssubsidiaries; - Concluding contracts (transactions) on the procedure for issuing andservicing by Sberbank of Russia the international bank cards for employeesof MMC Norilsk Nickel OJSC (including employees of the branches of MMCNorilsk Nickel OJSC); - Concluding contracts (transactions) according to which Sberbank of Russiaprovides to MMC Norilsk Nickel OJSC the services on financial flowsmanagement and the management of financial flows of subsidiaries of MMCNorilsk Nickel OJSC; - Concluding contracts (transactions) according to which Sberbank of Russiaopens letters of credit as instructed by MMC Norilsk Nickel OJSC (includingwithout provision of the cash cover); - Concluding contracts (transactions) according to which MMC Norilsk NickelOJSC places in Sberbank of Russia the deposits (including structuraldeposits, deposits with conversion, dual-currency deposits, deposits withfloating interest rates); - Concluding contracts (transactions) according to which Sberbank of Russiaprovides the bank guarantees (including without provision of the cashcover); - Concluding contracts (transactions) according to which MMC Norilsk NickelOJSC raises funds to Sberbank of Russia in the form of loans, loanfacilities, overdrafts, overdraft loan arrangements; - Concluding contracts for the issuing, purchase and sale, and exchange ofsimple promissory notes issued by Sberbank of Russia, MMC Norilsk NickelOJSC and other entities; - Concluding contracts (transactions) for the purchase and sale of foreigncurrency for rubles or another foreign currency; - Concluding transactions (contracts) which are derivative financialinstruments and are executed in order to manage the risks arising in thecourse of economic (business) activities of MMC Norilsk Nickel OJSC; - Concluding contracts (transactions) according to which MMC Norilsk NickelOJSC provides a guarantee to secure the obligations of subsidiaries of MMCNorilsk Nickel OJSC; - Concluding contracts (transactions) for the purchase and sale ofnon-ferrous and precious metals for rubles or another foreign currency; - Concluding contracts (transactions) according to which Sberbank of Russiaand MMC Norilsk Nickel OJSC collaborate in the joint implementation ofcorporate social programs of MMC Norilsk Nickel OJSC; - Concluding contracts (transactions) according to which Sberbank of Russiaperforms on its own behalf and at the expense of MMC Norilsk Nickel OJSC,based on the instructions by MMC Norilsk Nickel OJSC transactions for thepurchase or sale of securities, and performs other actions necessary tofulfill the obligations under the transactions for the purchase or sale ofsecurities. Voting results: adopted unanimously. 2.3. Date of the absentee voting by the Supervisory Board that adopted thecorresponding resolution: July 29, 2014 2.4. Date of compilation and number of minutes of the Supervisory Board'sabsentee voting where the relevant resolution was adopted. July 29, 2014 Minutes No. 29 3. Signature Deputy Chairman of the Board, Sberbank of Russia Bella I.Zlatkis July 29, 2014 L.S. Contact: 30.07.2014 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: 2150Time of Receipt: Jul 30, 2014 09:08:09 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.