22 Jan 2015 07:20
Sberbank / Statement/Miscellaneous 22.01.2015 08:20 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 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: 1. Approve the non-arm's-length transaction between Sberbank of Russia andthe Bank of Russia to raise in February 2015 the loans of the Bank ofRussia secured by assets and provided at floating interest rates determinedat loan auctions of the Bank of Russia, for an amount of no more than 360billion rubles and for a term of up to 6 months. No beneficiaries. 2. Approve the non-arm's-length transaction between Sberbank of Russia andthe Bank of Russia to raise in March 2015 the loans of the Bank of Russiasecured by assets and provided at floating interest rates determined atloan auctions of the Bank of Russia, for an amount of no more than 360billion rubles and for a term of up to 6 months. No beneficiaries. 3. Approve the non-arm's-length transaction between Sberbank of Russia andthe Bank of Russia to raise in April 2015 the loans of the Bank of Russiasecured by assets and provided at floating interest rates determined atloan auctions of the Bank of Russia, for an amount of no more than 360billion rubles and for a term of up to 6 months. No beneficiaries. 4. Approve the non-arm's-length transaction between Sberbank of Russia andthe Bank of Russia to raise in February 2015 the loans of the Bank ofRussia secured by assets and provided at floating interest rates determinedat loan auctions of the Bank of Russia, for an amount of no more than 360billion rubles and for a term of 6 months and more. No beneficiaries. 5. Approve the non-arm's-length transaction between Sberbank of Russia andthe Bank of Russia to raise in March 2015 the loans of the Bank of Russiasecured by assets and provided at floating interest rates determined atloan auctions of the Bank of Russia, for an amount of no more than 360billion rubles and for a term of 6 months and more. No beneficiaries. 6. Approve the non-arm's-length transaction between Sberbank of Russia andthe Bank of Russia to raise in April 2015 the loans of the Bank of Russiasecured by assets and provided at floating interest rates determined atloan auctions of the Bank of Russia, for an amount of no more than 360billion rubles and for a term of 6 months and more. No beneficiaries. Voting results: Adopted unanimously. 2.3. Date of the absentee voting by the Supervisory Board that adopted thecorresponding resolutions: January 21, 2015 2.4. Date of compilation and number of the Minutes of the SupervisoryBoard's absentee voting that adopted the corresponding resolutions: January21, 2015 Minutes No. 2 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis January 21, 2015 L. S. 22.01.2015 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: Frankfurt in Open Market (Entry Standard) ; London, MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2480Time of Receipt: Jan 22, 2015 07:47:47 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.