STATEMENT
of the Material Fact "On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer"

Content 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 November 2014 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 RUB 340 billion for a term of up to 6 months. No beneficiaries.

Voting results: Adopted unanimously.

2. Approve the non arm's-length transaction between Sberbank of Russia and the Bank of Russia to raise in December 2014 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 RUB 340 billion for a term of up to 6 months. No beneficiaries.

Voting results: Adopted unanimously.

3. Approve the non arm's-length transaction between Sberbank of Russia and the Bank of Russia to raise in January 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 RUB 340 billion for a term of up to 6 months. No beneficiaries. Voting results: Adopted unanimously.

4. Approve the non arm's-length transaction between Sberbank of Russia and the Bank of Russia to raise in November 2014 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 RUB 340 billion for a term of 6 months and more. No beneficiaries. Voting results: Adopted unanimously.

5. Approve the non arm's-length transaction between Sberbank of Russia and the Bank of Russia to raise in December 2014 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 RUB 340 billion for a term of 6 months and more. No beneficiaries. Voting results: Adopted unanimously.

6. Approve the non arm's-length transaction between Sberbank of Russia and the Bank of Russia to raise in January 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 RUB 340 billion for a term of 6 months and more. No beneficiaries. Voting results: Adopted unanimously.

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