BANK OF BARODA - Allotment of Equity Shares to Government of India (GOI) on preferential basis

With reference to the earlier announcement dated January 15, 2014, submitting the proceedings of the EGM, Bank of Baroda has now informed BSE that on January 18, 2014, the Allotment Committee of the Bank has issued and allotted 81,58,784 Equity shares of Rs. 10/- each fully paid up at issue price of Rs. 674.12 aggregating to Rs. 549,99,99,470.08 (Rs Five hundred forty nine crore, ninety nine lacs, ninety nine thousand, four hundred seventy and paise eight only) to Government of India (President of India) on preferential basis, as per SEBI Guidelines.