Sberbank — AGM Information 2015

Jan 22, 2015

Sberbank / Statement/Miscellaneous

22.01.2015 08:20

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

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: 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

1. Contents of Statement

2.1. Quorum for decisions 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 non-arm's-length transaction between Sberbank of Russia and the Bank of Russia to raise in February 2015 the loans of the Bank of Russia secured by assets and provided at floating interest rates determined at loan auctions of the Bank of Russia, for an amount of no more than 360 billion rubles and for a term of up to 6 months. No beneficiaries.

2. Approve the non-arm's-length transaction between Sberbank of Russia and the Bank of Russia to raise in March 2015 the loans of the Bank of Russia secured by assets and provided at floating interest rates determined at loan auctions of the Bank of Russia, for an amount of no more than 360 billion rubles and for a term of up to 6 months. No beneficiaries.

3. Approve the non-arm's-length transaction between Sberbank of Russia and the Bank of Russia to raise in April 2015 the loans of the Bank of Russia secured by assets and provided at floating interest rates determined at loan auctions of the Bank of Russia, for an amount of no more than 360 billion rubles and for a term of up to 6 months. No beneficiaries.

4. Approve the non-arm's-length transaction between Sberbank of Russia and the Bank of Russia to raise in February 2015 the loans of the Bank of Russia secured by assets and provided at floating interest rates determined at loan auctions of the Bank of Russia, for an amount of no more than 360 billion rubles and for a term of 6 months and more. No beneficiaries.

5. Approve the non-arm's-length transaction between Sberbank of Russia and the Bank of Russia to raise in March 2015 the loans of the Bank of Russia secured by assets and provided at floating interest rates determined at loan auctions of the Bank of Russia, for an amount of no more than 360 billion rubles and for a term of 6 months and more. No beneficiaries.

6. Approve the non-arm's-length transaction between Sberbank of Russia and the Bank of Russia to raise in April 2015 the loans of the Bank of Russia secured by assets and provided at floating interest rates determined at loan auctions of the Bank of Russia, for an amount of no more than 360 billion rubles and 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 the corresponding resolutions: January 21, 2015

2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions: January 21, 2015

Minutes No. 2

1. Signature

Deputy Chairman

of the Executive Board, Sberbank of Russia Bella I. Zlatkis

January 21, 2015

L. S.

22.01.2015 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

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Language: Company:	English Sberbank 19 Vavilova St. 117997 Moscow Russia
Phone:	+7-495-957-57-21
Fax:
E-mail:	media@sberbank.ru
Internet:	www.sberbank.ru
ISIN:	US80585Y3080, RU0009029540, RU0009029557, US80585Y4070
Listed:	Frankfurt in Open Market (Entry Standard) ; London, MICEX, RTS
Category Code: TIDM:	MSC SBER
Sequence Number:	2480
Time of Receipt:	Jan 22, 2015 07:47:47
End of Announcement	EquityStory.RS, LLC News-Service

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