28th Nov 2014 13:49
Sberbank / Miscellaneous 28.11.2014 14:49 Dissemination of a Regulatory Announcement, transmitted byEquityStory.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 ofDirectors (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 discloseinformation: 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. The contents of individual resolutions adopted by the SupervisoryBoard of Sberbank of Russia and voting results are disclosed in accordancewith clause 6.2.2.8 of the Regulations on Information Disclosure by Issuersof Issue-Grade Securities approved by Order of the Federal FinancialMarkets Service No. 11-46/pz-n, dated October 4, 2011: 1. Approve non arm's-length transactions. Voting results: Resolution adopted. 2.3. Date of the voting in absentia by the Supervisory Board that adoptedthe corresponding resolutions: November 28, 2014 2.4. Date of the compilation and number of minutes for absentee voting ofthe Supervisory Board where the corresponding decisions were made. November28, 2014 Minutes No. 54 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I.Zlatkis November 28, 2014 L.S. Contact: 28.11.2014 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: Sberbank 19 Vavilova St. 117997 Moscow RussiaPhone: +7-495-957-57-21Fax: E-mail: [email protected]: www.sberbank.ruISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2423Time of Receipt: Nov 28, 2014 14:49:15 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.
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