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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 22.09.2014 08:05 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 Material Fact 'On specific resolutions adopted by the Board of Directors (Supervisory Board) of the issuer' 1. General Information 1. 1. Full name of the issuer: Sberbank of Russia 1. 2. Short name of the issuer: Sberbank of Russia 1. 3. Issuer's location: 117997, 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. 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 adoption of decisions by absentee voting. Quorum is present 2.2. Contents of specific resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results: 1. Approve the transaction between Sberbank of Russia (Creditor) and Cetelem Bank LLC (Borrower), which is a non-arm's-length transaction, to provide a subordinated loan in the amount of up to RUB 5.18 billion. Loan period - 10 years. Voting results: 'For' - 10, 'Against' - none, 'Abstained' - 1. 2.3. Date of the voting in absentia by the Supervisory Board that adopted the corresponding resolutions: September 19, 2014 2.4. Date of the compilation and number of minutes for absentee voting of the Supervisory Board where the corresponding decisions were made. September 19, 2014 Minutes No. 40 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis September 19, 2014 L.S. Contact: 22.09.2014 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: 2273 Time of Receipt: Sep 22, 2014 08:05:01 End of Announcement EquityStory.RS, LLC News-Service --------------------------------------------------------------------------- |