18th Aug 2014 08:32
Sberbank / Miscellaneous 18.08.2014 08:31 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 certain decisions made 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. Location of the issuer. 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. The issuer's unique 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 making decisions by absentee voting. Quorum is present. 2.2. The content of certain decisions made by the Supervisory Board ofSberbank of Russia and voting results: 1. To approve an interested party transaction between Sberbank of Russia(Bank) and UEC OJSC (Customer, UEC Payment System Operator), regardingopening and keeping a bank account in the guarantee fund of the UEC paymentsystem in the currency of the Russian Federation for UEC OJSC with Sberbankof Russia. The price of the transaction is determined in accordance withthe service rates established by Sberbank of Russia in the Bank AccountContract of the Guarantee Fund of the UEC Payment System. Beneficiaries -none. Voting results: approved unanimously. 2. To approve an interested party transaction between Sberbank of Russia(Correspondent) and Sberbank (Switzerland) AG (Respondent), regardingopening and keeping a correspondent vostro account in euros for Sberbank(Switzerland) AG with Sberbank of Russia. The price of the transaction isdetermined in accordance with the account keeping rates established bySberbank of Russia. Beneficiaries - none. Voting results: approved unanimously. 3. To approve the following interested party transactions: - between Sberbank of Russia (Respondent) and the Subsidiary of SberbankJSC (Correspondent) regarding opening impersonal metal accounts ingold/silver/platinum/palladium Loco Almaty for Sberbank of Russia with theSubsidiary of Sberbank JSC, and settlement of operations within theseaccounts in accordance with the laws of the Republic of Kazakhstan and theContract. The price of the transaction is determined in accordance with therates established by the Subsidiary of Sberbank JSC. Beneficiaries - none; - between Sberbank of Russia (Correspondent) and the Subsidiary ofSberbank JSC (Respondent) regarding opening and keeping a correspondentvostro account in the currency of the Russian Federation for the Subsidiaryof Sberbank JSC for the purpose of settlements for operations establishedby the Bank of Russia. The price of the transaction is determined inaccordance with the rates established by Sberbank of Russia. Beneficiaries- none; - between Sberbank of Russia (Correspondent) and the Subsidiary ofSberbank JSC (Respondent) regarding the extension of a loan in the form of'overdraft' on the vostro account with a limit of RUB 350 mln and aninterest rate for using the loan in the form of 'overdraft' outside of abanking day: the overnight credit rate of the Bank of Russia in effect onthe day of the credit extension period plus 3% per annum. Beneficiaries -none; - between Sberbank of Russia (Correspondent) and the Subsidiary ofSberbank JSC (Respondent) regarding opening and keeping a correspondentvostro account in Turkish liras for the Subsidiary of Sberbank JSC. Theprice of the transaction is determined in accordance with the ratesestablished by Sberbank of Russia. Beneficiaries - none. Voting results: approved unanimously. 2.3. Date of the absentee voting of the Supervisory Board at which thedecision was made. August 15, 2014 2.4. Date and No. of the minutes of the absentee voting of the SupervisoryBoard at which the decision was made. August 15, 2014 Minutes No. 31 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis August 15, 2014 L.S. Contact: 18.08.2014 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: 2185Time of Receipt: Aug 18, 2014 08:31:51 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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