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Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'

Sberbank / Key word(s): Miscellaneous

22.10.2014 08:57

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The issuer / publisher is solely responsible for the content of this announcement.

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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 name of the issuer. Sberbank of Russia Open Joint-Stock Company

1. 2. Short name of the issuer. Sberbank of Russia

1. 3. Issuer's location. 19 Vavilova Street, 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. 1481В

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. Content of the Statement

2.1. Quorum for adoption of decisions by absentee voting. Quorum is present

2.2. Content of individual resolutions adopted by the Supervisory Board of
Sberbank of Russia and voting results:

1. Approve the non arm's-length transaction between Sberbank of Russia and
the Bank of Russia to raise in November 2014 the loans of the Bank of
Russia secured by assets and provided at floating interest rates determined
at loan auctions of the Bank of Russia, for an amount of no more than RUB
340 billion for a term of up to 6 months. No beneficiaries.

Voting results: Adopted unanimously.

2. Approve the non arm's-length transaction between Sberbank of Russia and
the Bank of Russia to raise in December 2014 the loans of the Bank of
Russia secured by assets and provided at floating interest rates determined
at loan auctions of the Bank of Russia, for an amount of no more than RUB
340 billion for a term of up to 6 months. No beneficiaries.

Voting results: Adopted unanimously.

3. Approve the non arm's-length transaction between Sberbank of Russia and
the Bank of Russia to raise in January 2015 the loans of the Bank of Russia
secured by assets and provided at floating interest rates determined at
loan auctions of the Bank of Russia, for an amount of no more than RUB 340
billion for a term of up to 6 months. No beneficiaries. Voting results:
Adopted unanimously.

4. Approve the non arm's-length transaction between Sberbank of Russia and
the Bank of Russia to raise in November 2014 the loans of the Bank of
Russia secured by assets and provided at floating interest rates determined
at loan auctions of the Bank of Russia, for an amount of no more than RUB
340 billion for a term of 6 months and more. No beneficiaries. Voting
results: Adopted unanimously.

5. Approve the non arm's-length transaction between Sberbank of Russia and
the Bank of Russia to raise in December 2014 the loans of the Bank of
Russia secured by assets and provided at floating interest rates determined
at loan auctions of the Bank of Russia, for an amount of no more than RUB
340 billion for a term of 6 months and more. No beneficiaries. Voting
results: Adopted unanimously.

6. Approve the non arm's-length transaction between Sberbank of Russia and
the Bank of Russia to raise in January 2015 the loans of the Bank of Russia
secured by assets and provided at floating interest rates determined at
loan auctions of the Bank of Russia, for an amount of no more than RUB 340
billion for a term of 6 months and more. No beneficiaries. Voting results:
Adopted unanimously.

2.3. Date of the absentee voting by the Supervisory Board that adopted the
corresponding resolution. October 21, 2014

2.4. Date of compilation and number of minutes of the Supervisory Board's
absentee voting where the relevant resolution was adopted. October 21, 2014

Minutes No. 44

3. Signature

Deputy Chairman

of the Executive Board, Sberbank of Russia Bella I. Zlatkis

October 21, 2014

L.S.


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Announcements, Financial/Corporate News and Press Releases.
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Language: English
Company: Sberbank
19 Vavilova St.
117997 Moscow
Russia
Phone: [phone]
Fax:
E-mail: [e-mail]
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

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