DGAP-News

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

Sberbank / Key word(s): Miscellaneous/Miscellaneous

24.11.2014 08:46

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 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 Open Joint-Stock Company

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

1. 3. Issuer's location: 19 Vavilova St., 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. 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:

Take under advisement the report on work performed by the inspector of the
professional participant of the securities market for Q2 2014.

Voting results: adopted unanimously.

2.3. Date of the absentee voting by the Supervisory Board that adopted the
relevant resolution: November 21, 2014

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

Minutes No. 53

3. Signature

Deputy Chairman

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

November 21, 2014

L.S.




24.11.2014 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: [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

---------------------------------------------------------------------------