2nd Feb 2015 15:38
Sberbank / Statement/Miscellaneous 02.02.2015 16:38 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 resolutions adopted by the Supervisory Boardof the issuer' 1. General Information 1. 1. Full company name of the issuer. Sberbank of Russia Open Joint-StockCompany 1. 2. Short company 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 decisions by absentee voting. Quorum is present 2.2. Contents of resolutions adopted by the Supervisory Board of Sberbankof Russia and voting results: Take note of the Report on the compliance by Sberbank of Russia with thelegal requirements for combating the misuse of insider information andmarket manipulation in Q2 2014. Voting results: Adopted unanimously by all who participated in the voting. 2.3. Date of the absentee voting by the Supervisory Board that adopted thecorresponding resolutions. February 2, 2015 2.4. Date of compilation and number of the Minutes of the SupervisoryBoard's absentee voting that adopted the correspondingresolutions. February 2, 2015 Minutes No. 7 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis February 2, 2015 L.S. 02.02.2015 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) ; London, MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2503Time of Receipt: Feb 02, 2015 16:07:36 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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