3 Apr 2014 10:44
Sberbank / Miscellaneous 03.04.2014 10:44 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 separate decisions of the issuer's Board ofDirectors (Supervisory Board)' 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 Street, 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. Unique issuer code assigned by the registering authority: 1481Ð’ 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 adoption of decisions by absentee voting. Of the 14 membersof the Sberbank of Russia Supervisory Board who are independent and have nointerest in the transaction, 8 directors took part in the voting 2.2. The content of separate decisions made by the Sberbank of RussiaSupervisory Board and voting results: 1. Approve the related party transaction between Sberbank of Russia andSeverstal OJSC, on revolving credit lines with limits of RUB 6 billion andRUB 9 billion. Voting results: adopted unanimously 2.3. Date of the absentee voting of the Supervisory Board where thecorresponding decisions were made. April 2, 2014 2.4. Date of the compilation and number of minutes for absentee voting ofthe Supervisory Board where the corresponding decisions were made. April 2,2014 Minutes No. 13 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia OJSC Bella I. Zlatkis April 2, 2014 L. S. 03.04.2014 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: 1975Time of Receipt: Apr 03, 2014 10:43:54 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.