Sberbank — AGM Information 2015

Feb 15, 2015

Sberbank / Statement/Miscellaneous

13.02.2015 16:03

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STATEMENT of Material Fact 'On resolutions adopted by the 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 resolutions adopted by the Supervisory Board of Sberbank of Russia, and voting results:

Approve a non arm's-length transaction between Sberbank of Russia (Buyer) and Sberbank CIB (Seller) on acquisition by the Buyer from the Seller of 323,996 ordinary registered uncertified shares of UEC OJSC, which constitutes 12.3733% of the authorized capital of UEC OJSC. The transaction price is 323.99 million rubles. The shares shall be paid by the Buyer in full no later than three (3) working days from the date of signing the share purchase agreement. Beneficiaries: none.

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: February 13, 2015

2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions: February 13, 2015

Minutes No. 9

1. Signature:

Deputy Chairman

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

February 13, 2015

L.S.

13.02.2015 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: Fax:	+7-495-957-57-21
E-mail: Internet: ISIN:	media@sberbank.ru www.sberbank.ru US80585Y3080, RU0009029540, RU0009029557, US80585Y4070

Listed: Open Market (Entry Standard) in Frankfurt ; London, MICEX, RTS Category Code: MSC TIDM: SBER Sequence Number: 2525 Time of Receipt: Feb 13, 2015 15:30:46

ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070

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