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

30 Jan 2015 14:01

Sberbank / Statement/Miscellaneous 30.01.2015 15:01 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 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 individual resolutions adopted by the Supervisory Board ofSberbank of Russia and voting results: Approve the non-arm's-length transactions between Sberbank of Russia(Lender) and Sberbank (Switzerland) AG (Borrower) to change the terms offunded participation agreement for acquiring from Sberbank (Switzerland) AGthe risk underfunded participation agreement(s) concluded between Sberbank(Switzerland) AG and EBRD. No beneficiaries. 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: January 30, 2015 2.4. Date of compilation and number of the Minutes of the SupervisoryBoard's absentee voting that adopted the corresponding resolutions: January30, 2015 Minutes No. 6 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) January 30, 2015 L.S. 30.01.2015 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: Frankfurt in Open Market (Entry Standard) ; London, MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2500Time of Receipt: Jan 30, 2015 14:30:42 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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