31 Oct 2014 08:17
Sberbank / Miscellaneous 31.10.2014 09:17 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 Regarding Information that the issuer believes has asignificant impact on the price of issue securities' 1. General Information 1. 1. Full legal name of the issuer: Sberbank of Russia Open Joint-StockCompany1. 2. Short legal name of the issuer: Sberbank of Russia1. 3. The issuer's registered address: 117997, Moscow, 19 Vavilova St. 1. 4. OGRN (Primary State Registration Number) of the Issuer: 10277001321951. 5. INN (Taxpayer Identification Number) of the issuer: 77070838931. 6. The issuer's unique code assigned by the registering authority. 1481В1. 7. Web-address of the page used by the Issuer for information disclosurewww.sberbank.ru, http://www.e-disclosure.ru/portal/company.aspx?id=3043 2. Contents of the Statement 2.1. Brief description of the event (action) which the issuer believes has an impact on the price of its issue securities: In accordance with the Listing Rules of MICEX Stock Exchange CJSC, by Orderof the CEO of MICEX Stock Exchange CJSCNo. 1282-р of October 30, 2014,theresolutions were adopted to approve the amendments to the Decision onIssuance and Listing Prospectus regarding the following securities ofSberbank of Russia:certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-03, identification number4B020301481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-04, identification number4B020401481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-05, identification number4B020501481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-06, identification number4B020601481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-07, identification number4B020701481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-08, identification number4B020801481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-09, identification number4B020901481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-10, identification number4B021001481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-11, identification number4B021101481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-12, identification number4B021201481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-13, identification number4B021301481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-14, identification number4B021401481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-17, identification number4B021701481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-18, identification number4B021801481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-19, identification number4B021901481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-20, identification number4B022001481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-21, identification number4B022101481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-22, identification number4B022201481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-23, identification number4B022301481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-24, identification number4B022401481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-29, identification number4B022901481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-30, identification number4B023001481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-31, identification number4B023101481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-32, identification number4B023201481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-35, identification number4B023501481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-36, identification number4B023601481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-37, identification number4B023701481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-38, identification number4B023801481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-39, identification number4B023901481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-40, identification number4B024001481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-41, identification number4B024101481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-43, identification number4B024301481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-44, identification number4B024401481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-45, identification number4B024501481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-46, identification number4B024601481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-47, identification number4B024701481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-48, identification number4B024801481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-49, identification number4B024901481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-50, identification number4B025001481B of January 10, 2013;certified interest-bearing non-convertible bearer bonds subject tomandatory centralized depository, Series БО-51, identification number4B025101481B of January 10, 2013; 2.2. In case the relevant event (action) pertains to a third party - thefull corporate name (for non-profit organizations - the name), registeredaddress, INN (if applicable), OGRN (if applicable) or last name, firstname, and patronymic of such person:MICEX Stock Exchange CJSC125009, Moscow, Bolshoy Kislovsky per., 13 INN (Taxpayer Identification Number) 7703507076 OGRN (Primary State Registration Number) 1037789012414 2.3. In case the relevant event (action) pertains to a resolution adoptedby the authorized corporate governance of the issuer or a third party, thename of such corporate governance, the date when the resolution was adoptedand its contents, and the ID of the minutes of the controlling governancemeeting if the resolution was adopted by the corporate governance board ofthe relevant party. 1. The resolution adopted by the authorized corporate governance of theissuer:On September 25, 2014, the Supervisory Board of Sberbank of Russia adopteda resolution on amendments to the Decision on Issuance and ListingProspectus regarding the certified interest-bearing non-convertible bearerbonds of Sberbank of Russia, subject to mandatory centralized depository,series БО-03, БО-04, БО-05, БО-06, БО-07, БО-08, БО-09, БО-10, БО-11,БО-12, БО-13, БО-14, БО-17, БО-18, БО-19, БО-20, БО-21, БО-22, БО-23,БО-24, БО-29, БО-30, БО-31, БО-32, БО-35, БО-36, БО-37, БО-38, БО-39,БО-40, БО-41, БО-43, БО-44, БО-45, БО-46, БО-47, БО-48, БО-49, БО-50,БО-51.Date and number of the minutes of the Sberbank of Russia Supervisory Boardmeeting, which adopted the relevant resolutions: September 25, 2014,Minutes # 42 2. The resolution adopted by the authorized corporate governance of thethird party:The CEO of MICEX Stock Exchange CJSC (in accordance with the Listing Rulesof MICEX Stock Exchange CJSC) adopted the resolution approving theamendments to the Decision on Issuance and Listing Prospectus regarding thecertified interest-bearing non-convertible bearer bonds of Sberbank ofRussia, subject to mandatory centralized depository, series БО-03, БО-04,БО-05, БО-06, БО-07, БО-08, БО-09, БО-10, БО-11, БО-12, БО-13, БО-14,БО-17, БО-18, БО-19, БО-20, БО-21, БО-22, БО-23, БО-24, БО-29, БО-30,БО-31, БО-32, БО-35, БО-36, БО-37, БО-38, БО-39, БО-40, БО-41, БО-43,БО-44, БО-45, БО-46, БО-47, БО-48, БО-49, БО-50, БО-51.The resolution date and number: Resolution # 1282-p of October 30, 2014 2.4. In case the relevant event (action) pertains to or might have asignificant impact on the price of certain issue securities of the issuer:type and other identifying parameters of such issue securities of theissuer.Certified interest-bearing non-convertible bearer bonds of Sberbank ofRussia, subject to mandatory centralized depository, series БО-03, БО-04,БО-05, БО-06, БО-07, БО-08, БО-09, БО-10, БО-11, БО-12, БО-13, БО-14,БО-17, БО-18, БО-19, БО-20, БО-21, БО-22, БО-23, БО-24, БО-29, БО-30,БО-31, БО-32, БО-35, БО-36, БО-37, БО-38, БО-39, БО-40, БО-41, БО-43,БО-44, БО-45, БО-46, БО-47, БО-48, БО-49, БО-50, БО-51 with the followingidentification numbers: 4B020301481В of January 10, 2013, 4B020401481В ofJanuary 10, 2013, 4B020501481В of January 10, 2013, 4B020601481В of January10, 2013, 4B020701481В of January 10, 2013, 4B020801481В of January 10,2013, 4B020901481В of January 10, 2013, 4B021001481В of January 10, 2013,4B021101481В of January 10, 2013, 4B021201481В of January 10, 2013,4B021301481В of January 10, 2013, 4B021401481В of January 10, 2013,4B021701481В of January 10, 2013, 4B021801481В of January 10, 2013,4B021901481В of January 10, 2013, 4B022001481В of January 10, 2013,4B022101481В of January 10, 2013, 4B022201481В of January 10, 2013,4B022301481В of January 10, 2013, 4B022401481В of January 10, 2013,4B022901481В of January 10, 2013, 4B023001481В of January 10, 2013,4B023101481В of January 10, 2013, 4B023201481В of January 10, 2013,4B023501481В of January 10, 2013, 4B023601481В of January 10, 2013,4B023701481В of January 10, 2013, 4B023801481В of January 10, 2013,4B023901481В of January 10, 2013, 4B024001481В of January 10, 2013,4B024101481В of January 10, 2013, 4B024301481В of January 10, 2013,4B024401481В of January 10, 2013, 4B024501481В of January 10, 2013,4B024601481В of January 10, 2013, 4B024701481В of January 10, 2013,4B024801481В of January 10, 2013, 4B024901481В of January 10, 2013,4B025001481В of January 10, 2013, 4B025101481В of January 10, 2013. 2.5. The date of the relevant event (action) and, if the relevant eventpertains to a third party (the relevant event is performed by the thirdparty), the date when the issuer became aware of this event (action):October 30, 2014 2.6. The information on providing public access to the amendments to theDecision on Issuance and Listing Prospectus regarding the certifiedinterest-bearing non-convertible bearer bonds of Sberbank of Russia,subject to mandatory centralized depository, series БО-03, БО-04, БО-05,БО-06, БО-07, БО-08, БО-09, БО-10, БО-11, БО-12, БО-13, БО-14, БО-17,БО-18, БО-19, БО-20, БО-21, БО-22, БО-23, БО-24, БО-29, БО-30, БО-31,БО-32, БО-35, БО-36, БО-37, БО-38, БО-39, БО-40, БО-41, БО-43, БО-44,БО-45, БО-46, БО-47, БО-48, БО-49, БО-50, БО-51: the amendments to theDecision on Issuance and Listing Prospectus are to be published on theInternet website of Sberbank of Russia - www.sberbank.ru;http://www.e-disclosure.ru/portal/company.aspx?id=3043 2.7. The information on the date of disclosing the amendments to theDecision on Issuance and Listing Prospectus regarding the certifiedinterest-bearing non-convertible bearer bonds of Sberbank of Russia,subject to mandatory centralized depository, series БО-03, БО-04, БО-05,БО-06, БО-07, БО-08, БО-09, БО-10, БО-11, БО-12, БО-13, БО-14, БО-17,БО-18, БО-19, БО-20, БО-21, БО-22, БО-23, БО-24, БО-29, БО-30, БО-31,БО-32, БО-35, БО-36, БО-37, БО-38, БО-39, БО-40, БО-41, БО-43, БО-44,БО-45, БО-46, БО-47, БО-48, БО-49, БО-50, БО-51:October 31, 2014 3. SignatureHead ofthe Corporate Secretary ServiceSberbank O.Y. Tsvetkov(under Power of Attorney No. 385-D dated July 24, 2014) October 30, 2014L.S. Contact: 31.10.2014 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: 2370Time of Receipt: Oct 31, 2014 09:17:03 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.