22nd Oct 2014 09:00
Sberbank / Miscellaneous 22.10.2014 09:00 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 the Material Fact 'On individual resolutions adopted by theBoard 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 Street, 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. Content of the Statement 2.1. Quorum for adoption of decisions by absentee voting. Quorum is present 2.2. Content of individual resolutions adopted by the Supervisory Board ofSberbank of Russia and voting results: 1. Approve the non arm's-length transaction between Sberbank of Russia andthe Bank of Russia to raise in November 2014 the loans of the Bank ofRussia secured by assets and provided at floating interest rates determinedat loan auctions of the Bank of Russia, for an amount of no more than RUB340 billion for a term of up to 6 months. No beneficiaries. Voting results: Adopted unanimously. 2. Approve the non arm's-length transaction between Sberbank of Russia andthe Bank of Russia to raise in December 2014 the loans of the Bank ofRussia secured by assets and provided at floating interest rates determinedat loan auctions of the Bank of Russia, for an amount of no more than RUB340 billion for a term of up to 6 months. No beneficiaries. Voting results: Adopted unanimously. 3. Approve the non arm's-length transaction between Sberbank of Russia andthe Bank of Russia to raise in January 2015 the loans of the Bank of Russiasecured by assets and provided at floating interest rates determined atloan auctions of the Bank of Russia, for an amount of no more than RUB 340billion for a term of up to 6 months. No beneficiaries. Voting results:Adopted unanimously. 4. Approve the non arm's-length transaction between Sberbank of Russia andthe Bank of Russia to raise in November 2014 the loans of the Bank ofRussia secured by assets and provided at floating interest rates determinedat loan auctions of the Bank of Russia, for an amount of no more than RUB340 billion for a term of 6 months and more. No beneficiaries. Votingresults: Adopted unanimously. 5. Approve the non arm's-length transaction between Sberbank of Russia andthe Bank of Russia to raise in December 2014 the loans of the Bank ofRussia secured by assets and provided at floating interest rates determinedat loan auctions of the Bank of Russia, for an amount of no more than RUB340 billion for a term of 6 months and more. No beneficiaries. Votingresults: Adopted unanimously. 6. Approve the non arm's-length transaction between Sberbank of Russia andthe Bank of Russia to raise in January 2015 the loans of the Bank of Russiasecured by assets and provided at floating interest rates determined atloan auctions of the Bank of Russia, for an amount of no more than RUB 340billion for a term of 6 months and more. No beneficiaries. Voting results:Adopted unanimously. 2.3. Date of the absentee voting by the Supervisory Board that adopted thecorresponding resolution. October 21, 2014 2.4. Date of compilation and number of minutes of the Supervisory Board'sabsentee voting where the relevant resolution was adopted. October 21, 2014 Minutes No. 44 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis October 21, 2014 L.S. 22.10.2014 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: 2338Time of Receipt: Oct 22, 2014 08:27:30 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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