DGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On resolutions adopted by the Supervisory Board of the issuer'

26 Feb 2015 09:11

Sberbank / Statement/Miscellaneous 26.02.2015 10:11 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 'On resolutions adopted by the Supervisory Boardof 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 resolutions adopted by the Supervisory Board of Sberbankof Russia and voting results: 1. Approve the non arm's-length transaction between Sberbank of Russia andthe Bank of Russia to raise the loans from the Bank of Russia as part ofagreement on provision of loans by the Bank of Russia secured by the rightsof claims under loans raised for investment projects selected in accordancewith the rules approved by the Government of the Russian Federation, theperformance of obligations for which is secured by state guarantees of theRussian Federation. The one-time amount of loans raised from the Bank ofRussia shall not exceed 370 billion rubles. The interest rates on loans andperiod of loan provision shall be set by the Bank of Russia and publishedat the official website of the Bank of Russia and/or communicated toSberbank of Russia in writing. Beneficiaries: none. 2. Approve the non-arm's length transaction between Sberbank of Russia andthe Bank of Russia to raise the loans from the Bank of Russia secured bythe bonds. The one-time amount of loans raised from the Bank of Russiashall not exceed 370 billion rubles. The terms of loan provision, period ofloans and the interest rates shall be set by the Bank of Russia and postedat the official website of the Bank of Russia or communicated to Sberbankof Russia in writing. Beneficiaries: none. 3. Approve the non-arm's length transaction between Sberbank of Russia andthe Bank of Russia to raise, under the General Loan Agreement for theprovision of loans by the Bank of Russia secured by the pledge (blocking)of securities, Lombard loans of the Bank of Russia against the pledge ofsecurities included in the Lombard List of the Bank of Russia. The one-timeamount of loans raised from the Bank of Russia shall not exceed 370 billionrubles. The cut-off rates and average-weighted interest rates establishedfollowing the Lombard auctions, interest rates on Lombard loans granted ata fixed interest rate, periods and other terms shall be set by the Bank ofRussia and published in the Bank of Russia Bulletin. Beneficiaries: none. 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: February 25, 2015 2.4. Date of compilation and number of the Minutes of the SupervisoryBoard's absentee voting that adopted the correspondingresolutions: February 25, 2015 Minutes No. 11 3. Signature: Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis February 25, 2015 L.S. 26.02.2015 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: Open Market (Entry Standard) in Frankfurt ; London, MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2538Time of Receipt: Feb 26, 2015 09:40:58 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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