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DGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On specific resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'(DGAP UK Regulatory Releases Via Acquire Media NewsEdge) Sberbank / Miscellaneous 16.04.2014 10:34 Dissemination of a Regulatory Announcement, transmitted by EquityStory.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, Russian Federation 1. 4. OGRN (Primary State Registration Number) of the issuer: 1027700132195 1. 5. INN (Taxpayer Identification Number) of the issuer: 7707083893 1. 6. Unique issuer code assigned by the registering authority: 1481? 1. 7. Internet pages used by the issuer to disclose information: www.sberbank.ru, http://www.e-disclosure.ru/portal/company.aspx?id=3043 2. Contents of Statement 2.1. Quorum for resolutions by voting in absentia: Quorum available 2.2. Contents of specific resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results: Approve the interested party transaction between Sberbank of Russia and the Bank of Russia to raise in May 2014 the loans of the Bank of Russia secured by assets and provided at floating interest rates determined in the loan auctions of the Bank of Russia for the amount of no more than 300 billion rubles. No beneficiaries. Voting results: Adopted unanimously 2.3. Date of the voting in absentia by the Supervisory Board that adopted the corresponding resolutions: April 15, 2014 2.4. Date of preparation and number of the Minutes of voting in absentia by the Supervisory Board that adopted the corresponding resolutions: April 15, 2014 Minutes No. 18 3. Signature Deputy Chairperson of the Board, Sberbank of Russia Bella I. Zlatkis April 15, 2014 L.S. 16.04.2014 EquityStory.RS, LLC's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Sberbank 19 Vavilova St. 117997 Moscow Russia Phone: +7-495-957-57-21 Fax: E-mail: [email protected] Internet: www.sberbank.ru ISIN: US80585Y3080, RU0009029540, RU0009029557 Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS Category Code: MSC TIDM: SBER Sequence Number: 1993 Time of Receipt: Apr 16, 2014 10:34:30 End of Announcement EquityStory.RS, LLC News-Service --------------------------------------------------------------------------- |