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

2 Dec 2014 08:14

Sberbank / Miscellaneous 02.12.2014 09:14 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, 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 resolutions by absentee voting: Quorum is present 2.2. Contents of individual resolutions adopted by the Supervisory Board ofSberbank of Russia and voting results: Approve the non-arm's length transactions on conclusion of theshareholders' agreement in relation to the Non-Banking Credit InstitutionClosed Joint-Stock Company 'National Settlement Depositary' (NSD), whichdefines the terms and procedure for holding the shares of NSD andexercising the rights in respect of NSD arising from the ownership of theseshares. Parties to the transactions: Sberbank of Russia, Moscow ExchangeOJSC and other shareholders of NSD. Beneficiaries - none. Voting results:Adopted unanimously. 2.3. Date of the absentee voting by the Supervisory Board that adopted thecorresponding resolutions: December 1, 2014 2.4. Date of compilation and number of the Minutes of the SupervisoryBoard's absentee voting that adopted the correspondingresolutions: December 1, 2014 Minutes No. 55 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis December 1, 2014 L.S. Contact: 02.12.2014 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) ; MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2428Time of Receipt: Dec 02, 2014 09:14:19 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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