DGAP-Regulatory: Sberbank: STATEMENT

9 Jun 2014 09:43

Sberbank / Miscellaneous 09.06.2014 09:43 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 Material Fact 'Specific Resolutions adopted by the Board ofDirectors (Supervisory Board) of the Issuer' 1. General Information 1.1. Full company name of the issuer: Sberbank of Russia Open Joint Stock Company 1.2. Short corporate 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: 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 the Statement 2.1. Quorum of the Supervisory Board Meeting: Total number of members ofthe Supervisory Board: 17 The meeting was attended by 15 members 2.2. Contents of specific resolutions adopted by the Supervisory Board ofSberbank of Russia and voting results: 1. To elect Sergey M. Ignatiev as the Chairman of the Supervisory Board ofSberbank of Russia. Voting results: unanimous. 2. To approve the participation of the members of the Executive Board ofSberbank of Russia in the management bodies of other legal entities. Voting results: unanimous. 2.3. Date of the Supervisory Board Meeting that adopted the respectiveresolutions: June 6, 2014 2.4. Date and number of the Minutes of the Supervisory Board Meeting thatadopted the respective resolutions: June 6, 2014 Minutes No. 24 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia B.I. Zlatkis June 6, 2014 L.S. 09.06.2014 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: 2072Time of Receipt: Jun 09, 2014 09:43:29 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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