Bank of Baroda is the third largest bank in India based on assets. It was founded in 1908 in Gujarat and has over 3,500 branches within India and overseas. The bank provides a variety of personal and commercial banking services and has expanded internationally in recent years. It aims to be a top-ranked national bank committed to increasing shareholder value through concern, care, and competence.

1. Head Office Bank of Baroda Suraj Plaza-1, Sayaji Ganj, Baroda-390005 Phone : (0265) 236 1852 (10lines) Fax : (0265) 236 2395, 236 1824, 236 1806 Welcome To The Bank Of Baroda

2. Bank Of Baroda is the third largest bank in India, after the State Bank of India and the Punjab National Bank and ahead of ICICI Bank. BoB is ranked 763 in Forbes Global 2000 list. The Maharajah of Baroda, Sir Sayajirao Gaekwad III, founded the bank on 20 July 1908 in the princely state of Baroda, in Gujarat. The bank, along with 13 other major commercial banks of India, was nationalised on 19 July 1969, by the government of India. Mission Statement “ To be a top ranking National Bank of International Standards committed to augmenting stake holders’ value through concern, care and competence. ” About Bank Head Office Bank of Baroda Suraj Plaza-1, Sayaji Ganj, Baroda-390005 Phone : (0265) 236 1852 (10lines) Fax : (0265) 236 2395, 236 1824, 236 1806 M D Mallya

3. Office n Branches Head Office Bank of Baroda Suraj Plaza-1, Sayaji Ganj, Baroda-390005 Phone : (0265) 236 1852 (10lines) Fax : (0265) 236 2395, 236 1824, 236 1806 Branch Network Area No. Of Branches Metro 761 Urban 644 Semi-Urban 867 Rural 1187 Total (Indian) 3459 Foreign (Overseas) 86 Total (Global) 3545 Human Resources (Staff as of 01.04.2011) Officers 15725 Clerks 15602 Sub-Staff 7906 On Contract 3 Total 39313 Controlling Offices Zonal Offices 10 Regional Offices 49

4. Products and services Head Office Bank of Baroda Suraj Plaza-1, Sayaji Ganj, Baroda-390005 Phone : (0265) 236 1852 (10lines) Fax : (0265) 236 2395, 236 1824, 236 1806 1.Wholesale Banking 2.SME Banking 3.Retail Banking 4.Rural Banking 5.Wealth Management 6.CPPC-Pension 7.Pre-paid Gift Card 8.Interest Rates 9.Deposit products 10.Loan Products 11.Internet Banking 12.Mobile Banking 13.ATM/Debit cards 14.Demat 15.Baroda Health 16.NRI Remittances 17.Lockers

5. Head Office Bank of Baroda Suraj Plaza-1, Sayaji Ganj, Baroda-390005 Phone : (0265) 236 1852 (10lines) Fax : (0265) 236 2395, 236 1824, 236 1806 Key Figures of financial statements 2010-11 2010-11 2009-10 1.Capital 392,80,73,000 365,52,77,000 2.C.Liability 9,656,72,68,000 8,598,30,99,000 3.T.Liability 358,397,17,54,000 278,316,70,28,000 4.Fixed Assets 2,299,71,83,000 2,284,76,48,000 5.C.Assets 6,226,39,75,000 4,347,21,91,000 6.T.assets 358,397,17,54,000 278,316,70,28,000 7.T.income 24,695,10,16,000 19,504,69,89,000 8.T.Expenses 20,453,42,19,000 16,446,36,79,000 9.PAT 4,241,67,97,000 3,058,33,10,000 10.Net Cash From Op.Activity 11,778,81,32,000 11,252,44,75,000 11.Net Cash From Fin.Activity 3,177,95,62,000 4,62,50,77,000 12.Net Cash From Inv.Activity 489,75,92,000 335,01,46,000

6. Stock Market Data As on 23 August 2011 1. Current Market Price = 735.85 2. 52 week High = 713 3. 52 week Low = 1051.90 Head Office Bank of Baroda Suraj Plaza-1, Sayaji Ganj, Baroda-390005 Phone : (0265) 236 1852 (10lines) Fax : (0265) 236 2395, 236 1824, 236 1806 Shareholding pattern - Bank of Baroda Holder's Name No of Shares % Share Holding Promoters 223279579 57.03% ForeignInstitutions 62963007 16.08% NBanksMutualFunds 34094271 8.71% FinancialInstitutions 29796027 7.61% GeneralPublic 20196538 5.16% OtherCompanies 18938057 4.84% ForeignNRI 2004318 0.51% Others 252282 0.06% ForeignOcb 22000 0.01%

8. Recent Developments 11-AUG-11 India International Bank (Malaysia) which is a three-way joint venture between Bank of Baroda, Indian Overseas Bank and Andhra Bank will entail a total investment of USD 100 million (approximately Rs 4.5 billion). 27-JUL-11 Bank of Baroda (BOB) has posted a net profit of Rs 10.33 billion for the quarter ended June 30, 2011 as compared to Rs 8.59 billion for the quarter ended June 30, 2010 representing rise of 20.26% 12-JUL-11 Bank of Baroda (BOB) has announced that the bank has decided to increase its Benchmark Prime Lending Rate (BPLR) by 25 basis points from 14.25% to 14.50% and Base Rate by 25 basis points from 10.00% to 10.25% with effect from July 12, 2011. 27-MAY-11 Bank of Baroda (BOB) on the consolidated basis has posted a net profit of Rs 44.34 billion for the year ended Mar. 31, 2011 as compared to Rs 31.79 billion for the year ended Mar. 31, 2010 reflecting inecrease of 39.48%. 05-MAY-11 Bank of Baroda (BoB) has decided to increase its benchmark prime lending rate (BPLR) and base rate by 50 basis points (bps) with effect from May 6, 2011. 28-APR-11 Bank of Baroda a India`s international bank has posted a net profit of Rs 12,943.50 million for the quarter ended Mar. 31, 2011 as compared to Rs 9,062.80 million for the quarter ended Mar. 31, 2010, reflecting hike of 43%. 13-APR-11 Credit rating agency, ICRA has reaffirmed the CGR2 rating assigned to the Corporate Governance (CG) practices of Bank of Baroda (BoB). This is on a rating scale of CGR1 to CGR6 where CGR1 denotes the highest rating. Head Office Bank of Baroda Suraj Plaza-1, Sayaji Ganj, Baroda-390005 Phone : (0265) 236 1852 (10lines) Fax : (0265) 236 2395, 236 1824, 236 1806

9. Awards/Achievements 1.Bank Of Baroda has received Financial Inclusion Award 2011 instituted by Skoch Consultancy Services Pvt. Ltd. 2. Bank of Baroda has been awarded with the "Bank of Year 2010 - India" in The Banker Awards 2010 of "The Banker" Magazine, UK . The award was received by Shri K.D. Lamba, Chief Executive (European Operations) in an award ceremony held at the Intercontinental Hotel, Park Lane, London. 3. Bank of Baroda has bagged three awards from Association of Business Communicators of India in an award function held at Mumbai. Bank’s House Journal Bobmaitri, a bilingual publication and Hindi journal Akshayam got silver trophies. 4. Bank of Baroda has been conferred upon Silver Award by Dainik Bhaskar group (DNA) under its Annual India Pride Award 2010. These awards are conferred to the Best Banks under the category of Financial Services. 5. Bank of Baroda has been awarded with prestigious Dalal Street- DSIJ PSU Award. The award was received by Shri. M.D. Mallya, Chairman & Managing Director of the Bank from Hon’ble Union Minister of steel Shri. Virbhadra Singh and Shri Arun Maira, Member, Planning Commission, Govt. of India at a function held at New Delhi. Head Office Bank of Baroda Suraj Plaza-1, Sayaji Ganj, Baroda-390005 Phone : (0265) 236 1852 (10lines) Fax : (0265) 236 2395, 236 1824, 236 1806

10. Future Plans Bank of Baroda will soon venture into mutual funds and life insurance. BOB is planning to add 150 more branches and 120 offsite ATMs in India. BOB is looking to realize a business volume target of Rs 3 trillion by 2010. BOB is planning to expand its operations in the Gulf countries during its centenary year with the opening of a new branch in Bahrain and planned opening in Qatar. Head Office Bank of Baroda Suraj Plaza-1, Sayaji Ganj, Baroda-390005 Phone : (0265) 236 1852 (10lines) Fax : (0265) 236 2395, 236 1824, 236 1806

11. Thanking You Head Office Bank of Baroda Suraj Plaza-1, Sayaji Ganj, Baroda-390005 Phone : (0265) 236 1852 (10lines) Fax : (0265) 236 2395, 236 1824, 236 1806