28 Jan 2015 07:21
Sberbank / Statement/Miscellaneous 28.01.2015 08:21 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: 1. Approve a non-arm's length transaction between Sberbank of Russia(issuer of SBO-01 - SBO-34 series exchange-traded bonds) and NationalSettlement Depository (depositary exercising mandatory centralized custodyof certificates of exchange-traded bonds) on provision by the NationalSettlement Depository of services for mandatory centralized custody ofcertificates of exchange-traded bonds based on the depository issueraccount agreement and additional agreements thereto, as well as theagreement on mandatory centralized custody of certificates ofexchange-traded bonds with the National Settlement Depository. Agreement(s)price (cost of services): up to 13 million rubles (including VAT). Nobeneficiaries. 2. Approve a non arm's-length transaction between Sberbank of Russia(issuer of SBO-01 - SBO-34 series exchange-traded bonds) and Sberbank CIB(organizer and technical underwriter of Exchange-Traded Bond Program) onprovision by Sberbank CIB of services for organizing and technicalunderwriting within the Exchange-Traded Bond Program, including theadvisory services for interaction with other infrastructure entities,preparing necessary draft documents, marketing and placement ofexchange-traded bonds. Agreement(s) price (cost of services): up to 4.012million rubles (including VAT). No beneficiaries. Voting results: Adopted unanimously by all who participated in the voting. 2.3. Date of the absentee voting by the Supervisory Board that adopted thecorresponding resolutions. January 27, 2015 2.4. Date of compilation and number of the Minutes of the SupervisoryBoard's absentee voting that adopted the corresponding resolutions. January27, 2015 Minutes No. 5 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis January 27, 2015 L.S. 28.01.2015 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) ; London, MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2490Time of Receipt: Jan 28, 2015 07:50:33 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.