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

23 Jan 2015 07:31

Sberbank / Statement/Miscellaneous 23.01.2015 08:30 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: 1. Approve the non-arm's length transaction between Sberbank of Russia andthe Bank of Russia to conclude a supplementary agreement to the GeneralLoan Agreement (hereinafter, the 'Agreement') for the provision of loans bythe Bank of Russia secured by pledge (blocking) of securities with theestablishment of aggregate lending limit for intraday and overnight loansto the bank accounts of Sberbank of Russia (main accounts) in the amount of335 billion rubles, to the main account of Sberbank of Russia (main accountNo. 1) in the amount of 299.2 billion rubles. The loans shall be providedin accordance with the Regulation of the Bank of Russia No. 236-P, datedAugust 4, 2003, 'On the procedure for providing the credit institutionswith the Bank of Russia loans secured by pledge (blocking) of securities'and the Agreement. No beneficiaries. 2. Approve the non-arm's length transaction between Sberbank of Russia (theDebtor) and the Bank of Russia (the Lender) to raise, under the GeneralLoan Agreement for the provision of loans by the Bank of Russia secured byassets or guarantees, the loans provided by the Lender to the Debtor forthe total amount of no more than 100 billion rubles guaranteed byVnesheconombank for the period of up to 1 year. The interest rates onloans, the period, and other terms for provision of loans shall be set bythe Bank of Russia and published in the Bank of Russia Bulletin. Nobeneficiaries. 3. Approve the non-arm's length transaction between Sberbank of Russia (theGuarantor) and the Bank of Russia (the Lender), under which the Guarantoragrees to be liable to the Lender for the performance by Vnesheconombank(the Debtor) of its obligations to repay the loan that will be provided bythe Lender to the Debtor based on the loan application under the LoanAgreement for provision of Bank of Russia loans secured by assets or guarantees and concluded between the Lender and the Debtor inaccordance with the Regulation of the Bank of Russia No. 312-P, datedNovember 12, 2007 'On the procedure of Bank of Russia for providing thecredit institutions with loans secured by assets or guarantees.' The amountof loans shall be no more than 100 billion rubles. The period oftransaction shall be up to 1 year. The interest rate shall be set by theBank of Russia and published in the Bank of Russia Bulletin. Beneficiary:Vnesheconombank. Voting results: Adopted unanimously. 2.3. Date of the absentee voting by the Supervisory Board that adopted thecorresponding resolutions. January 22, 2015 2.4. Date of compilation and number of the Minutes of the SupervisoryBoard's absentee voting that adopted the corresponding resolutions. January22, 2015 Minutes No. 3 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis January 22, 2015 L.S. 23.01.2015 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: 2482Time of Receipt: Jan 23, 2015 08:00:06 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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