17 Sep 2014 07:57
Sberbank / Miscellaneous 17.09.2014 07:57 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-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 present 2.2. The contents of individual resolutions adopted by the SupervisoryBoard of Sberbank of Russia and voting results are disclosed in accordancewith clause 6.2.2.8 of the Regulations on Information Disclosure by Issuersof Issue-Grade Securities approved by Order of the Federal FinancialMarkets Service No. 11-46/pz-n, dated October 4, 2011: 1. Approve a non-arm's-length transaction. Voting results: 'For' - 10, 'Against' - none, 'Abstained' - 1. 2. Approve a non-arm's-length transaction. Voting results: 'For' - 10, 'Against' - none, 'Abstained' - 1. 2.3. Date of the absentee voting by the Supervisory Board that adopted thecorresponding resolutions: September 16, 2014 2.4. Date of compilation and number of the Minutes of the SupervisoryBoard's absentee voting that adopted the correspondingresolutions: September 16, 2014 Minutes No. 38 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis September 16, 2014 L.S Contact: 17.09.2014 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: 2261Time of Receipt: Sep 17, 2014 07:57:21 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.