4 Jul 2014 10:47
Sberbank / Miscellaneous 04.07.2014 10:46 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 on material fact 'Concerning the individual decisions taken bythe Board of Directors (Supervisory Board) of the issuer' 1. General information 1. 1. Full company name of the issuer: Open Joint-Stock Company Sberbank of Russia 1. 2. Short company name of the issuer: Sberbank of Russia 1. 3. Location of the issuer: 117997, 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 resolutions by voting in absentia: Quorum is recorded aspresent 2.2. Content of individual decisions taken by the Supervisory Board ofSberbank of Russia OJSC and voting results: 1. Approve the non arm's length transaction between Sberbank of Russia andDenizbank A.Ş. involving the provision of subordinated loan to DenizbankA.Ş. from Sberbank of Russia for the amount of up to USD 150 million forthe period of up to 10 years. No beneficiaries. Voting results: 'For': 9, 'Against': 0, 'Abstain': 0. 2. Approve the non arm's length transaction between Sberbank of Russia andSberbank (Switzerland) AG (Zürich, Switzerland) involving the provision ofoverdraft loan under Loro correspondent account in the currency of theRussian Federation, opened in favor of Sberbank (Switzerland) AG inSberbank of Russia with an overdraft loan limit of up to RUB 150 millionwith overdraft maturity on the day, following the day of loan debtcreation. No beneficiaries. Voting results: 'For': 9, 'Against': 0, 'Abstain': 0. 3. Approve non arm's-length transactions for raising funds of JSC RusHydrofor deposits and in the form of the minimum required balance on JSCRusHydro bank accounts held at Sberbank of Russia, for a maximum amount ofRUB 200 billion or the equivalent thereof in USD or EUR, for a term of 1day to 5 years, executed from April 01, 2014 to June 30, 2014. No beneficiaries. Voting results: 'For': 9, 'Against': 0, 'Abstain': 0. 4. Approve non-arm's length transactions between Sberbank of Russia andSBERBANK OF RUSSIA (Ukraine): * on extension of interbank loans in the amount of no more than RUB 78,660million for the period of up to 15 years; * on purchase/sale of foreign currency in the amount of no more than RUB6,320 million for the period of up to 1 year; * on extending of subordinated loan in the amount of USD 12 million for upto 12 years; * on extension of subordinated loan in the amount of up to USD 40 millionfor up to 10 years; * on extension of subordinated loan in the amount of up to USD 60 millionfor up to 7 years; * on extension of precious metals in the amount of up to USD 50 million atthe minimum transaction price of USD 500 for Gold Ounce; * on purchase/sale, reception/delivery of cash currency for collection ofpayments in the amount of up to USD 50 million at the minimum cost ofoperation at 0.01% from the transaction amount. No beneficiaries. Voting results: 'For': 8, 'Against': 0, 'Abstain': 0. 5. Approve the non-arm's length transaction between Sberbank of Russia andSubsidiary Bank Joint-Stock Company Sberbank of Russia involving theassignment of rights (claims) to Kazfinans LLC, owned by Subsidiary BankJoint-Stock Company Sberbank of Russia, as well as assignment of rights(claims) to JSC JV Zarechnoye and JSC JV Akbastau, owned by Subsidiary BankJoint-Stock Company Sberbank of Russia. Price of the Assignment Agreement -RUB 852,551,775.62 Voting results: 'For': 9, 'Against': 0, 'Abstain': 0. 6. Approve the non-arm's length transaction between Sberbank of Russia andOJSC Rosselkhozbank: * on determination of terms and procedures of derivative (fixed-term)transactions executed by the parties, procedures for performance ofobligations thereunder, as well liability of the parties for improperperformance of obligations ensuing from transactions and other assumedobligations; * on derivative (fixed-term) transactions in the amount of up to RUB 200billion; * on conversion transactions (sale and purchase of one currency againstanother one) in the amount of up to RUB 100 billion; * on REPO transactions in the amount of up to RUB 150 billion; * on attraction of funds of OJSC Rosselkhozbank by Sberbank of Russia andplacement of funds by Sberbank of Russia in the amount of up to RUB 100billion (one-time volume of attracted/placed funds). No beneficiaries. Voting results: 'For': 9, 'Against': 0, 'Abstain': 0. 7. Approve the non-arm's length transaction between Sberbank of Russia andSBERBANK OF RUSSIA (Ukraine) involving opening and servicing the Nostromulti-currency correspondent account (in the national and foreign currency)in favor of Sberbank of Russia in Sberbank of Russia (Ukraine) andrendering of settlement services to Sberbank of Russia by Sberbank ofRussia (Ukraine). The transaction price is determined by commission feerates of Sberbank of Russia (Ukraine). No beneficiaries. Voting results: 'For': 9, 'Against': 0, 'Abstain': 0. 8. Approve non-arm's length transactions between Sberbank of Russia and JSCRusHydro: * involving opening of non-revolving credit facility with a purpose ofprovision of funds to ОJSC RusHydro for financing of current operations,financial and investment activities, including refinancing (partialrefinancing) of loans and borrowings received by JSC RusHydro in the amountof RUB 2,776,363,638.11; * on change of the term of provision of corporate approval by Sberbank ofRussia (conclusion of supplementary agreement to the Non-Revolving CreditFacility Agreement made between Sberbank of Russia and JSC RusHydro). No beneficiaries. Voting results: 'For': 9, 'Against': 0, 'Abstain': 0. 9. On approval of non arm's length transaction between Sberbank of Russiaand CJSC Sberbank Leasing involving the conclusion of the agreement forrendering of services involving the provision of information on products ofthe Leasing Factory of CJSC Sberbank Leasing to clients of Sberbank ofRussia, receiving of document package from clients, needed to consider thepossibility of concluding a leasing agreement between CJSC Sberbank Leasingand clients, information exchange with CJSC Sberbank Leasing via securecommunication channels, informing of clients on the results of documentsreview and the decision made by CJSC Sberbank Leasing. Price of thetransaction - RUB 1,749.94. (VAT included) for each leasing agreementactually made with a client and involving the products of the LeasingFactory. The agreement has been concluded for an indefinite period of time. No beneficiaries. Voting results: 'For': 9, 'Against': 0, 'Abstain': 0. 2.3. Date of the voting in absentia by the Supervisory Board that adoptedthe corresponding resolutions: July 03, 2014 2.4. Date of drawing up and number of, minutes of the Supervisory Board'sabsentee voting where the relevant decisions are were taken. July 03, 2014 Minutes No. 26 3. Signature Deputy Chairman of the Board, Sberbank of Russia B.I. Zlatkis July 03, 2014 L.S. 04.07.2014 EquityStory.RS, LLC's 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: 2105Time of Receipt: Jul 04, 2014 10:46:44 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.