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DGAP-News: Sberbank: On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer(DGAP Corporate News Via Acquire Media NewsEdge) Sberbank / Key word(s): Miscellaneous/Miscellaneous 24.10.2014 08:20 Dissemination of a Corporate News, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer / publisher 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. Contents of individual resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results: 1. Approve the conclusion of several non-arm's-length transactions on signing the Bank Guarantee Agreement (tender guarantee and/or guarantee for performance of obligations under the state/municipal agreement/contract) between Sberbank of Russia (the Guarantor) and Sberbank CIB (the Principal) Beneficiaries: state, municipal and other customers, as defined by the Federal Law "On the contract system in the procurement of goods, works and services for state and municipal needs" No. 44-FZ of April 05, 2013 (hereinafter, Law No. 44-FZ), that placed an order to issue bonds. Term of the Agreement: until July 07, 2024. Total amount of concurrent bank guarantees cannot exceed RUB 200 million. Beneficiaries: state, municipal and other customers, as defined by Law No. 44-FZ, that placed an order to issue bonds. Voting results: Adopted unanimously. 2.3. Date of the absentee voting by the Supervisory Board that adopted the corresponding resolution: October 23, 2014 2.4. Date of compilation and number of minutes of the Supervisory Board's absentee voting where the relevant resolution was adopted: October 23, 2014 Minutes No. 46 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis October 23, 2014 L. S. 24.10.2014 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 End of Announcement EquityStory.RS, LLC News-Service --------------------------------------------------------------------------- |