DGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On specific resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'

Sberbank  / Miscellaneous 
 
16.04.2014 10:34 
 
Dissemination of a Regulatory Announcement, transmitted by 
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The issuer is solely responsible for the content of this announcement. 
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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. Unique issuer 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 voting in absentia: Quorum available 
 
2.2. Contents of specific resolutions adopted by the Supervisory Board of 
Sberbank of Russia and voting results: 
 
Approve the interested party transaction between Sberbank of Russia and the 
Bank of Russia to raise in May 2014 the loans of the Bank of Russia secured 
by assets and provided at floating interest rates determined in the loan 
auctions of the Bank of Russia for the amount of no more than 300 billion 
rubles. No beneficiaries. 
 
Voting results: Adopted unanimously 
 
2.3. Date of the voting in absentia by the Supervisory Board that adopted 
the corresponding resolutions: April 15, 2014 
 
2.4. Date of preparation and number of the Minutes of voting in absentia by 
the Supervisory Board that adopted the corresponding resolutions: April 15, 
2014 
 
Minutes No. 18 
 
3. Signature 
 
Deputy Chairperson 
 
of the Board, Sberbank of Russia      Bella I. Zlatkis 
 
April 15, 2014 
 
L.S. 
 
 
 
 
 
 
 
16.04.2014 EquityStory.RS, LLC's Distribution Services include Regulatory 
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Language:           English 
Company:            Sberbank 
                    19 Vavilova St. 
                    117997 Moscow 
                    Russia 
Phone:              [phone] 
Fax: 
E-mail:             [e-mail] 
Internet:           www.sberbank.ru 
ISIN:               US80585Y3080, RU0009029540, RU0009029557 
Listed:             Frankfurt in Open Market (Entry Standard) ; MICEX, RTS 
Category Code:      MSC 
TIDM:               SBER 
Sequence Number:    1993 
Time of Receipt:    Apr 16, 2014 10:34:30 
 
End of Announcement                       EquityStory.RS, LLC News-Service 
 
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(END) Dow Jones Newswires

April 16, 2014 04:34 ET (08:34 GMT)