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DGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On certain decisions made by the Board of Directors (Supervisory Board) of the issuer'(DGAP UK Regulatory Releases Via Acquire Media NewsEdge) Sberbank / Miscellaneous 18.08.2014 08:31 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. --------------------------------------------------------------------------- STATEMENT of Material Fact 'On certain decisions made by the Board 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. 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. 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 making decisions by absentee voting. Quorum is present. 2.2. The content of certain decisions made by the Supervisory Board of Sberbank 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), regarding opening and keeping a bank account in the guarantee fund of the UEC payment system in the currency of the Russian Federation for UEC OJSC with Sberbank of Russia. The price of the transaction is determined in accordance with the service rates established by Sberbank of Russia in the Bank Account Contract 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), regarding opening and keeping a correspondent vostro account in euros for Sberbank (Switzerland) AG with Sberbank of Russia. The price of the transaction is determined in accordance with the account keeping rates established by Sberbank 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 Sberbank JSC (Correspondent) regarding opening impersonal metal accounts in gold/silver/platinum/palladium Loco Almaty for Sberbank of Russia with the Subsidiary of Sberbank JSC, and settlement of operations within these accounts in accordance with the laws of the Republic of Kazakhstan and the Contract. The price of the transaction is determined in accordance with the rates established by the Subsidiary of Sberbank JSC. Beneficiaries - none; - between Sberbank of Russia (Correspondent) and the Subsidiary of Sberbank JSC (Respondent) regarding opening and keeping a correspondent vostro account in the currency of the Russian Federation for the Subsidiary of Sberbank JSC for the purpose of settlements for operations established by the Bank of Russia. The price of the transaction is determined in accordance with the rates established by Sberbank of Russia. Beneficiaries - none; - between Sberbank of Russia (Correspondent) and the Subsidiary of Sberbank 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 an interest rate for using the loan in the form of 'overdraft' outside of a banking day: the overnight credit rate of the Bank of Russia in effect on the day of the credit extension period plus 3% per annum. Beneficiaries - none; - between Sberbank of Russia (Correspondent) and the Subsidiary of Sberbank JSC (Respondent) regarding opening and keeping a correspondent vostro account in Turkish liras for the Subsidiary of Sberbank JSC. The price of the transaction is determined in accordance with the rates established by Sberbank of Russia. Beneficiaries - none. Voting results: approved unanimously. 2.3. Date of the absentee voting of the Supervisory Board at which the decision was made. August 15, 2014 2.4. Date and No. of the minutes of the absentee voting of the Supervisory Board 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 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, US80585Y4070 Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS Category Code: MSC TIDM: SBER Sequence Number: 2185 Time of Receipt: Aug 18, 2014 08:31:51 End of Announcement EquityStory.RS, LLC News-Service --------------------------------------------------------------------------- |