29 Jul 2014 08:49
Sberbank / Miscellaneous 29.07.2014 08:49 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.--------------------------------------------------------------------------- 1. General Information 1. 1. Full company name of the issuer. Sberbank of Russia Open Joint-Stock Company 1. 2. Short company name of the issuer. Sberbank of Russia 1. 3. Location of the issuer. 19 Vavilova St., Moscow, 117997, RussianFederation 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 adoption of decisions by absentee voting. Quorum isrecorded as present 2.2. Contents of individual resolutions adopted by the Supervisory Board ofSberbank of Russia and voting results: 1. Approve operations under the General Agreement on general terms offoreign exchange transactions and forward transactions between Sberbank ofRussia and JSC Gazprom in rubles and foreign currency. The amount oftransactions with partially or fully uncompleted settlements shall notexceed RUB 25 billion for foreign exchange transactions and RUB 50 billionfor forward transactions. In case of a transaction currency other than theruble, the recalculation into rubles shall be conducted at the exchangerate of the Bank of Russia as of the date of the transaction. Voting results: adopted unanimously. 2.3. Date of the absentee voting by the Supervisory Board that adopted thecorresponding resolution. July 28, 2014 2.4. Date of compilation and number of minutes of the Supervisory Board'sabsentee voting where the relevant resolution was adopted. July 28, 2014 Minutes No. 28 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis July 28, 2014 L.S. 29.07.2014 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: 2145Time of Receipt: Jul 29, 2014 08:49:20 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.
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