Sberbank

Sberbank  / Statement/Miscellaneous

26.02.2015 10:11

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.

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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
2. 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:

1. Approve the non arm's-length transaction between Sberbank of Russia and the Bank of Russia to raise the loans from the Bank of Russia as part of agreement on provision of loans by the Bank of Russia secured by the rights of claims under loans raised for investment projects selected in accordance with the rules approved by the Government of the Russian Federation, the performance of obligations for which is secured by state guarantees of the Russian Federation. The one-time amount of loans raised from the Bank of Russia shall not exceed 370 billion rubles. The interest rates on loans and period of loan provision shall be set by the Bank of Russia and published at the official website of the Bank of Russia and/or communicated to Sberbank of Russia in writing. Beneficiaries: none.
2. Approve the non-arm's length transaction between Sberbank of Russia and the Bank of Russia to raise the loans from the Bank of Russia secured by the bonds. The one-time amount of loans raised from the Bank of Russia shall not exceed 370 billion rubles. The terms of loan provision, period of loans and the interest rates shall be set by the Bank of Russia and posted at the official website of the Bank of Russia or communicated to Sberbank of Russia in writing. Beneficiaries: none.

3. Approve the non-arm's length transaction between Sberbank of Russia and the Bank of Russia to raise, under the General Loan Agreement for the provision of loans by the Bank of Russia secured by the pledge (blocking) of securities, Lombard loans of the Bank of Russia against the pledge of securities included in the Lombard List of the Bank of Russia. The one-time amount of loans raised from the Bank of Russia shall not exceed 370 billion rubles. The cut-off rates and average-weighted interest rates established following the Lombard auctions, interest rates on Lombard loans granted at a fixed interest rate, periods and other terms shall be set by the Bank of Russia and published in the Bank of Russia Bulletin. 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 25, 2015

2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions: February 25, 2015

Minutes No. 11

3. Signature:

Deputy Chairman

of the Executive Board, Sberbank of Russia Bella I. Zlatkis
February 25, 2015

L.S.


26.02.2015 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:           English
Company:            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: Open Market (Entry Standard) in Frankfurt ; London,                     MICEX, RTS
Category Code:      MSC
TIDM:               SBER
Sequence Number:    2538
Time of Receipt:    Feb 26, 2015 09:40:58
 
End of Announcement EquityStory.RS, LLC News-Service  

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