DGAP-Regulatory: Sberbank: STATEMENT

5 Dec 2014 08:35

Sberbank / Miscellaneous 05.12.2014 09:35 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 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 transaction between Sberbank of Russia (theGuarantor) and the Bank of Russia (the Lender), in which the Guarantoragrees to be liable to the Lender for performance by GPB OJSC (the Debtor)of its obligations to repay the loan, which will be provided by the Lenderto the Debtor based on the loan application under the General LoanAgreement for provision of loans by the Bank of Russia secured by assets orguarantees, as well as the obligations of the Debtor to pay the interestand penalties (fines) and other expenses (losses) of the Lender associatedwith the failure to perform (improper performance of) the Debtor'sobligations under this loan. The amount of transaction will be no more than20 billion rubles for a period of up to 1 year. The interest rate shall beset by the Bank of Russia and published in the Bank of Russia Bulletin.Beneficiary: GPB OJSC. Voting results: Adopted unanimously. 2.3. Date of the absentee voting by the Supervisory Board that adopted thecorresponding resolutions: December 4, 2014 2.4. Date of compilation and number of the Minutes of the SupervisoryBoard's absentee voting that adopted the correspondingresolutions: December 4, 2014 Minutes No. 57 3. Signature Deputy Chairman of the Executive Board, Sberbank ofRussia Bella I. Zlatkis December 4, 2014 L.S. Contact: 05.12.2014 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: 2436Time of Receipt: Dec 05, 2014 09:35:06 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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