SBERBANK OF RUSSIA Agenda for the absentee voting of the Supervisory Board of Sberbank of Russia:
1. Approving the non arm's-length transaction pertaining to Sberbank of Russia raising 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 a term of up to 6 months.
2. Approving the non arm's-length transaction pertaining to Sberbank of Russia raising 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 a term of up to 6 months.
3. Approving the non arm's-length transaction pertaining to Sberbank of Russia raising 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 a term of up to 6 months.
4. Approving the non arm's-length transaction pertaining to Sberbank of Russia raising 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 a term of 6 months and more.
5. Approving the non arm's-length transaction pertaining to Sberbank of Russia raising 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 a term of 6 months and more.
6. Approving the non arm's-length transaction pertaining to Sberbank of Russia raising 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 a term of 6 months and more.
STATEMENT
of the Material Fact "On holding a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda"
3. Signature |
Deputy Chairman October 21, 2014 L.S. |
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