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DGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'(DGAP UK Regulatory Releases Via Acquire Media NewsEdge) Sberbank / Miscellaneous 17.09.2014 07:57 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. --------------------------------------------------------------------------- STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer' 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. The issuer's unique 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 absentee voting: Quorum is present 2.2. The contents of individual resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results are disclosed in accordance with clause 6.2.2.8 of the Regulations on Information Disclosure by Issuers of Issue-Grade Securities approved by Order of the Federal Financial Markets Service No. 11-46/pz-n, dated October 4, 2011: 1. Approve a non-arm's-length transaction. Voting results: 'For' - 10, 'Against' - none, 'Abstained' - 1. 2. Approve a non-arm's-length transaction. Voting results: 'For' - 10, 'Against' - none, 'Abstained' - 1. 2.3. Date of the absentee voting by the Supervisory Board that adopted the corresponding resolutions: September 16, 2014 2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions: September 16, 2014 Minutes No. 38 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis September 16, 2014 L.S Contact: 17.09.2014 The EquityStory.RS, LLC 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, US80585Y4070 Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS Category Code: MSC TIDM: SBER Sequence Number: 2261 Time of Receipt: Sep 17, 2014 07:57:21 End of Announcement EquityStory.RS, LLC News-Service --------------------------------------------------------------------------- |