23rd Oct 2014 09:50
Sberbank / Statement 23.10.2014 09:50 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 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 disclose information: 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. Content of individual resolutions adopted by the Supervisory Board ofSberbank of Russia and voting results: 1. Approve an interested-party transaction between Sberbank of Russia (theGuarantor) and the National Research University Higher School of Economics(the Principal) on provision of advance payment guarantee(s), tenderguarantees, and guarantee(s) of performance of contractual obligations bythe Principal in accordance with the requirements of Federal Law No. 44-FZdated April 05, 2013 'On the contract system in the procurement of goods,works and services for state and municipal needs' and Federal Law No.223-FZ dated July 18, 2011 'On the procurement of goods, works and servicesby certain types of legal entities' (the Guarantees). Type of transaction(guarantee commitment): Guarantees under a single contract. Total Guaranteelimit: 500 million rubles. Maximum amount of guarantee commitment/guaranteelimit: 500 million rubles. Period of guarantee commitment/guarantee limit:through May 22, 2017. Beneficiaries: legal entities which are residents ofthe Russian Federation engaged in procurement of goods, works and servicesfor state and municipal needs. Voting results: Adopted unanimously. 2.3. Date of the absentee voting by the Supervisory Board that adopted therelevant resolution: October 22, 2014 2.4. Date of compilation and number of minutes of the Supervisory Board'sabsentee voting where the relevant resolution was adopted: October 22, 2014 Minutes No. 45 3. Signature Deputy Chairmanof the Executive Board, Sberbank of Russia Bella I. Zlatkis October 22, 2014 L. S. 23.10.2014 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: 2345Time of Receipt: Oct 23, 2014 09:17:47 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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