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:

Take note of the quarterly report on compliance by Sberbank of Russia with the legal requirements for combating the misuse of insider information and market manipulation in the 4 quarter 2014.
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:

March 5, 2015

2.4.

Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions:

March 5, 2015
Minutes No. 12

3. Signature:

Head of the Corporate
Secretary Service,
Sberbank of Russia
Oleg Yu. Tsvetkov
(under the Power of Attorney No. 385-D dated July 24, 2014)

March 5, 2015

L. S.

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