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DGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'(DGAP UK Regulatory Releases Via Acquire Media NewsEdge) Sberbank / Miscellaneous 30.07.2014 09:08 Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- 1. General Information 1. 1. Full company name of the issuer. Sberbank of Russia Open Joint-Stock Company 1. 2. Short company name of the issuer. Sberbank of Russia 1. 3. Location of the issuer. 19 Vavilova St., Moscow, 117997, Russian Federation 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. 1481? 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 resolutions by absentee voting. Quorum is recorded as present 2.2. Contents of individual resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results: Approve the non arm's-length transactions between Sberbank of Russia and MMC Norilsk Nickel OJSC: - Concluding contracts (transactions) for the opening by MMC Norilsk Nickel OJSC of accounts with Sberbank of Russia (including the custody accounts in the Depository of Sberbank of Russia) and conducting operations on such accounts; - Concluding contracts (transactions) to maintain a minimum required balance in the accounts of MMC Norilsk Nickel OJSC opened with Sberbank of Russia; - Concluding contracts (transactions) according to which MMC Norilsk Nickel OJSC receives services of electronic data transfer systems and electronic settlements systems from Sberbank of Russia; - Concluding contracts (transactions) on procedures and terms for calculating the interest based on the aggregate average chronological balance in the settlement accounts of MMC Norilsk Nickel OJSC and its subsidiaries; - Concluding contracts (transactions) on the procedure for issuing and servicing by Sberbank of Russia the international bank cards for employees of MMC Norilsk Nickel OJSC (including employees of the branches of MMC Norilsk Nickel OJSC); - Concluding contracts (transactions) according to which Sberbank of Russia provides to MMC Norilsk Nickel OJSC the services on financial flows management and the management of financial flows of subsidiaries of MMC Norilsk Nickel OJSC; - Concluding contracts (transactions) according to which Sberbank of Russia opens letters of credit as instructed by MMC Norilsk Nickel OJSC (including without provision of the cash cover); - Concluding contracts (transactions) according to which MMC Norilsk Nickel OJSC places in Sberbank of Russia the deposits (including structural deposits, deposits with conversion, dual-currency deposits, deposits with floating interest rates); - Concluding contracts (transactions) according to which Sberbank of Russia provides the bank guarantees (including without provision of the cash cover); - Concluding contracts (transactions) according to which MMC Norilsk Nickel OJSC raises funds to Sberbank of Russia in the form of loans, loan facilities, overdrafts, overdraft loan arrangements; - Concluding contracts for the issuing, purchase and sale, and exchange of simple promissory notes issued by Sberbank of Russia, MMC Norilsk Nickel OJSC and other entities; - Concluding contracts (transactions) for the purchase and sale of foreign currency for rubles or another foreign currency; - Concluding transactions (contracts) which are derivative financial instruments and are executed in order to manage the risks arising in the course of economic (business) activities of MMC Norilsk Nickel OJSC; - Concluding contracts (transactions) according to which MMC Norilsk Nickel OJSC provides a guarantee to secure the obligations of subsidiaries of MMC Norilsk Nickel OJSC; - Concluding contracts (transactions) for the purchase and sale of non-ferrous and precious metals for rubles or another foreign currency; - Concluding contracts (transactions) according to which Sberbank of Russia and MMC Norilsk Nickel OJSC collaborate in the joint implementation of corporate social programs of MMC Norilsk Nickel OJSC; - Concluding contracts (transactions) according to which Sberbank of Russia performs on its own behalf and at the expense of MMC Norilsk Nickel OJSC, based on the instructions by MMC Norilsk Nickel OJSC transactions for the purchase or sale of securities, and performs other actions necessary to fulfill the obligations under the transactions for the purchase or sale of securities. Voting results: adopted unanimously. 2.3. Date of the absentee voting by the Supervisory Board that adopted the corresponding resolution: July 29, 2014 2.4. Date of compilation and number of minutes of the Supervisory Board's absentee voting where the relevant resolution was adopted. July 29, 2014 Minutes No. 29 3. Signature Deputy Chairman of the Board, Sberbank of Russia Bella I. Zlatkis July 29, 2014 L.S. Contact: 30.07.2014 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Sberbank 19 Vavilova St. 117997 Moscow Russia Phone: +7-495-957-57-21 Fax: E-mail: [email protected] Internet: www.sberbank.ru ISIN: US80585Y3080, RU0009029540, RU0009029557 Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS Category Code: MSC TIDM: SBER Sequence Number: 2150 Time of Receipt: Jul 30, 2014 09:08:09 End of Announcement EquityStory.RS, LLC News-Service --------------------------------------------------------------------------- |