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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 26.09.2014 16:08 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. --------------------------------------------------------------------------- STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer' 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 present 2.2. Contents of individual resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results: 1. Approve the Regulations of the Internal Audit Service of Sberbank of Russia. Voting results: Adopted unanimously by all who participated in the voting. 2.3. Date of the absentee voting by the Supervisory Board that adopted the corresponding resolutions: September 26, 2014 2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions: September 26, 2014 Minutes No. 43 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis September 26, 2014 L.S. Contact: 26.09.2014 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: 2295 Time of Receipt: Sep 26, 2014 16:08:25 End of Announcement EquityStory.RS, LLC News-Service --------------------------------------------------------------------------- |