29th Oct 2014 08:09
Sberbank / Miscellaneous 29.10.2014 09:08 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. Contents of specific resolutions adopted by the Supervisory Board ofSberbank of Russia and voting results: 1. Approve the non-arm's-length transactions between Sberbank of Russia(Seller) and the Central Bank of the Russian Federation (Buyer) on thepurchase and sale of precious metals in ingot form. The volume of theconcluded transactions for which settlements are partially or fully notcompleted, shall not exceed an amount equal to RUB 15.0 billion.Beneficiaries - none. Voting results: adopted unanimously. 2.3. Date of the absentee voting by the Supervisory Board that adopted therelevant resolution: October 28, 2014 2.4. Date of compilation and number of minutes of the Supervisory Board'sabsentee voting where the relevant resolution was adopted. October 28, 2014 Minutes No. 49 3. Signature Head of the Corporate Secretary Service of Sberbank of Russia O.Y. Tsvetkov (under power of attorney No. 385-D dated July 24, 2014) October 28, 2014 L.S. Contact: 29.10.2014 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: 2361Time of Receipt: Oct 29, 2014 09:08:53 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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