LIST OF AFFILIATES Sberbank of Russia Open Joint-Stock Company (Indicate full corporate name of the joint-stock company) Issuer code: 0 1 4 8 1 – В as of 1 2 / 3 1 / 2 0 1 4 (Indicate the date of the list of affiliates of the joint- stock company) Location of the issuer: 19 Vavilova St., Moscow, 117997 Russia. (Indicate location (address of the permanent executive body of the joint-stock company (other entity entitled to act on behalf of the joint-stock company without the Power of Attorney))) The information contained in this list of affiliates is subject to disclosure in accordance with the laws of the Russian Federation on securities Internet page address: http://www.sberbank.ru; http://www.e-disclosure.ru/portal/company.aspx?id=3043 (Indicate the address of web page used by the issuer to disclose information) Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis (Signature) (Full Name) Date: 13 . January 201 5 . L. S. Issuer codes: INN (Taxpayer Identification Number) 7707083893 OGRN (Primary State Registration Number) 1027700132195 I. Affiliates as of 1 2 / 3 1 / 2 0 1 4 No. Full corporate name (or name, for non- Address of legal entity or place of Ground (grounds) for recognizing Date of ground Interest of the affiliate Percentage of profit entity) or full name of affiliate residence of individual (to be the person as an affiliate (grounds) in the authorized ordinary shares of indicated only upon consent of capital of joint-stock the joint-stock individual) company, % company owned by the affiliate, % 1 2 3 4 5 6 7 Entity may dispose of more than The Central Bank of the Russian 12 Neglinnaya St., Moscow, 20 % of the total number of votes 1 3/21/1991 50.000000004 52.316214 Federation 107016 Russian Federation attached to the voting shares of Sberbank of Russia 1. Sberbank of Russia may dispose of more than 20 % of 21 Molodiozhnaya St., Odintsovo, votes attached to the shares that Sberbank Leasing Closed Joint-Stock 2 Moscow Region, 143002 Russian constitute the authorized capital, 8/17/1993 - - Company Federation the interest in this legal entity. 2. Part of Sberbank of Russia group of entities 2 Krasnogo Tekstilshchika St., Part of Sberbank of Russia group 3 RUST Closed Joint-Stock Company Saint Petersburg, 191124 Russian 6/3/1994 - - of entities Federation 1. Sberbank of Russia may dispose of more than 20 % of votes attached to the shares that 14 Entuziastov Avenue, Moscow, 4 Auction Limited Liability Company constitute the authorized capital, 8/29/1996 - - 111024 Russian Federation the interest in this legal entity. 2. Part of Sberbank of Russia group of entities 1. Sberbank of Russia may 33 Oktyabrskaya St., Nizhny dispose of more than 20 % of 5 IKS Closed Joint Stock Company Novgorod, 603005 Russian votes attached to the shares that 4/23/1996 - - Federation constitute the authorized capital, the interest in this legal entity. 2 2. Part of Sberbank of Russia group of entities Chairman of the Supervisory 6 Sergey I. Ignatiev Moscow, Russian Federation 6/30/2000 - - Board, Sberbank of Russia 1. Member of the Executive Board, Sberbank of Russia 7/8/2005 7 Bella I. Zlatkis Moscow, Russian Federation 0.000443 0.000463 2. Member of the Supervisory Board, Sberbank of Russia 6/30/2000 Member of the Supervisory 8 Georgy I. Luntovsky Moscow, Russian Federation 6/30/2000 - - Board, Sberbank of Russia Member of the Supervisory 9 Nadezhda Yu. Ivanova Moscow, Russian Federation 6/21/2002 - - Board, Sberbank of Russia 1. Sberbank of Russia may dispose of more than 20 % of 12a, 2nd Yuzhnoportovy Drive, votes attached to the shares that Modern Technologies Limited Liability 10 b. 1/6, Moscow, 115423 Russian constitute the authorized capital, 12/24/2004 - - Company Federation the interest in this legal entity. 2. Part of Sberbank of Russia group of entities 1. CEO, Chairman of the Executive Board, Sberbank of 11/28/2007 Russia 2. Chairman of the Executive 11/28/2007 11 Herman O. Gref Moscow, Russian Federation Board, Sberbank of Russia 0.003096 0.002961 3. Member of the Supervisory 6/24/2005 Board, Sberbank of Russia 4. Part of Sberbank of Russia 11/28/2007 group of entities Nizhny Novgorod, Russian Part of Sberbank of Russia group 12 Alexander K. Meleshkin 1/16/2006 - - Federation of entities Sberbank of Russia may dispose of more than 20 % of votes 279 Baikalskaya St., Irkutsk, 13 Grand Baikal Limited Liability Company attached to the shares that 4/13/2006 - - 664050 Russian Federation constitute the authorized capital, the interest in this legal entity. 1. Sberbank of Russia may dispose of more than 20 % of 13/1 Al-Farabi Avenue, Bostandyk votes attached to the shares that Subsidiary Bank Sberbank of Russia 14 District, Almaty, 050059 Republic constitute the authorized capital, 7/21/2006 - - Open Joint-Stock Company of Kazakhstan the interest in this legal entity. 2. Part of Sberbank of Russia group of entities SUBSIDIARY BANK OF SBERBANK 1. Sberbank of Russia may 46 Vladimirskaya St., Kiev, 01034 15 OF RUSSIA PUBLIC JOINT-STOCK dispose of more than 20 % of 12/27/2007 - - Ukraine COMPANY votes attached to the shares that 3 constitute the authorized capital, the interest in this legal entity. 2. Part of Sberbank of Russia group of entities Member of the Executive Board, 16 Denis A. Bugrov Moscow, Russian Federation 1/29/2008 - - Sberbank of Russia Member of the Executive Board, 17 Stanislav K. Kuznetsov Moscow, Russian Federation 1/29/2008 - - Sberbank of Russia Member of the Executive Board, 18 Alexander V. Morozov Moscow, Russian Federation 5/19/2008 0.001410 0.000893 Sberbank of Russia Member of the Executive Board, 19 Alexander V. Bazarov Moscow, Russian Federation 6/3/2008 0.002214 0.002316 Sberbank of Russia Member of the Supervisory 20 Vladimir A. Mau Moscow, Russian Federation 6/27/2008 - - Board, Sberbank of Russia 1. Sberbank of Russia may dispose of more than 20 % of votes attached to the shares that Sberbank Capital Limited Liability 19 Vavilova St., Moscow, 117997 21 constitute the authorized capital, 7/28/2008 - - Company Russian Federation the interest in this legal entity. 2. Part of Sberbank of Russia group of entities Part of Sberbank of Russia group 22 Ashot R. Khachaturyants Moscow, Russian Federation 9/25/2008 - - of entities Part of Sberbank of Russia group 23 Igor O. Yushko Donetsk, Ukraine 11/5/2008 - - of entities 1. Sberbank of Russia may dispose of more than 20 % of 24/2 Novoslobodskaya St., votes attached to the shares that Sberbank – Automated Trading System - 24 Moscow, 127055 Russian constitute the authorized capital, 1/14/2009 - Closed Joint-Stock Company Federation. the interest in this legal entity. 2. Part of Sberbank of Russia group of entities Savings Capital Limited Liability 10 Arbat St., 3rd floor, Moscow, Part of Sberbank of Russia group 25 12/31/2008 - - Company 119002 Russian Federation of entities Part of Sberbank of Russia group 26 Sergei V. Monastyrny Moscow, Russian Federation 12/31/2008 - - of entities 1. Sberbank of Russia may 12/14/2009 dispose of more than 20 % of votes attached to the shares that BPS-Sberbank Open Joint-Stock 6 Mulyavina blvd, Minsk, 220005 27 constitute the authorized capital, - - Company Republic of Belarus the interest in this legal entity. 2. Part of Sberbank of Russia 12/14/2009 group of entities 28 United Credit Bureau Closed Joint-Stock 2, 1st Tverskaya-Yamskaya St., b. 1. Sberbank of Russia may - - 4 Company 1, Moscow, 127006 Russian dispose of more than 20 % of 12/21/2009 Federation votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of Sberbank of Russia group of entities 3/4/2011 19 Vavilova St., Moscow, 117997 Part of Sberbank of Russia group 29 SBK Invest Limited Liability Company 12/18/2009 - - Russian Federation of entities 19 Vavilova St., Moscow, 117997 Part of Sberbank of Russia group 30 SBK Limited Liability Company 12/18/2009 - - Russian Federation of entities 19 Vavilova St., Moscow, 117997 Part of Sberbank of Russia group 31 SBK Metal Limited Liability Company 12/18/2009 - - Russian Federation of entities 1. Sberbank of Russia may dispose of more than 20 % of 46 Molodyozhnaya St., Odintsovo, votes attached to the shares that Promising Investments Limited Liability 32 Moscow Region, 143000 Russian constitute the authorized capital, 3/4/2010 - - Company Federation the interest in this legal entity. 2. Part of Sberbank of Russia group of entities Part of Sberbank of Russia group 33 Vasiliy S. Matyushevsky Minsk, Republic of Belarus 3/24/2010 - - of entities 61 Pervomaiskaya St., Myadelsky Narochanskaya Niva 2004 Limited Part of Sberbank of Russia group 34 District, Minsk Region, 222396 12/14/2009 - - Liability Company of entities Republic of Belarus BPS Leasing Closed Joint-Stock 12 Tsnyanskaya St., Room 101-104, Part of Sberbank of Russia group 35 12/14/2009 - - Company Minsk, 220071 Republic of Belarus of entities 3G Simferopolsky Boulevard, Rusvtormet-Center Closed Joint-Stock Part of Sberbank of Russia group 36 Moscow, 117556 Russian 5/12/2010 - - Company of entities Federation Member of the Supervisory 37 Sergei A. Shvetsov Moscow, Russian Federation 6/4/2010 - - Board, Sberbank of Russia 1. Sberbank of Russia may dispose of more than 20 % of 29/16 Sivtsev Vrazhek Lane, votes attached to the shares that Sberbank Finance Limited Liability 38 Moscow, 119002 Russian constitute the authorized capital, 5/14/2010 - - Company Federation the interest in this legal entity. 2. Part of Sberbank of Russia group of entities 1. Sberbank of Russia may dispose of more than 20 % of Sberbank Special Depository Limited 3 Vavilova St., Moscow, Russian 39 votes attached to the shares that 5/14/2010 - - Liability Company Federation constitute the authorized capital, the interest in this legal entity.
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