8 Dec 2014 07:53
Sberbank / Miscellaneous 08.12.2014 08:53 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: Approve the non-arm's length transaction between Sberbank of Russia (theDebtor) and the Bank of Russia (the Lender) to raise, under the GeneralLoan Agreement for the provision of loans by the Bank of Russia secured byassets or guarantees, the loans of the Bank of Russia guaranteed by GPBOJSC. The price of transaction will be no more than 20 billion rubles for aperiod of up to 1 year. The interest rates on loans, the period, and otherterms for provision of loans shall be set by the Bank of Russia andpublished in the Bank of Russia Bulletin. Beneficiaries: none. Voting results: 'For' - 6, 'Against' - 1, 'Abstained' - none. 2.3. Date of the absentee voting by the Supervisory Board that adopted thecorresponding resolutions: December 5, 2014 2.4. Date of compilation and number of the Minutes of the SupervisoryBoard's absentee voting that adopted the correspondingresolutions: December 5, 2014 Minutes No. 58 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis December 5, 2014 L.S. Contact: 08.12.2014 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: 2438Time of Receipt: Dec 08, 2014 08:53:14 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.