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

6 Mar 2015 07:31

Sberbank / Statement/Miscellaneous 06.03.2015 08:31 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: Take note of the quarterly report on compliance by Sberbank of Russia withthe legal requirements for combating the misuse of insider information andmarket manipulation in the 4 quarter 2014. 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: March 5, 2015 2.4. Date of compilation and number of the Minutes of the SupervisoryBoard's absentee voting that adopted the corresponding resolutions: March5, 2015 Minutes No. 12 3. Signature: Head of the Corporate Secretary Service, Sberbank of Russia Oleg Yu. Tsvetkov (under the Power of Attorney No. 385-D dated July 24, 2014) March 5, 2015 L. S. 06.03.2015 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: 2553Time of Receipt: March 06, 2015 08:00:54 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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