OREANDA-NEWS  On 20 February RAB announced statement of material fact “Data on the securities issue procedure”:

1.      General Information

1.1.   The Issuer’s full brand name: Open Joint Stock Company “Russian Agricultural Bank”;

1.2.   The Issuer’s abbreviated brand name: JSC “Rosselkhozbank”;

1.3.   The Issuer’s location: 3, Gagarinsky Pereulok, 119034, Moscow, Russian Federation;

1.4.   Issuer’s Primary State Registration Number: 1027700342890;

1.5.   Issuer’s Taxpayer Identification Number: 7725114488;

1.6.   Issuer’s unique code referred by registration authority: 03349B;

1.7.   Web-site for disclosure of issuer’s information: http://www.rshb.ru/

 2.      Statement Content

 “Data on securities placement”

2.1.   Category (type), series and other identifications of securities:

Ordinary registered uncertified shares.

2.2.   Maturity date: for shares is not provided.

2.3.   State registration number of securities issue: 10103349В012D;

Date of the state registration: February 18, 2009.

2.4.   Name of registering body that performed state registration of the securities issue: Central Bank of the Russian Federation.

2.5.   Amount of securities offered and par value of each bond:

Amount of securities in the current issue: 45 000 shares;

Par value of securities: 1 000 000 rubles.

2.6.   Method of placement: Private offering.

Stockholders for private offering:

Russian Federation represented by the Federal Property Management Agency.

2.7.   Provision of the preemptive right for securities acquisition to shareholders of the Issuer and/or other persons: not provided.

2.8.   Price of the offering or procedure of its determination by formula with variables, which value cannot be changed depending on the Issuer’s discretion.

1 000 000 rubles. The price is determined by the Supervisory Board of JSC “Rosselkhozbank” – Minutes №1 dated February 12, 2009.

2.9.   Beginning date of securities offering: February 18, 2009.

2.10.   Final date of securities offering:
within one month since the date of the state registration of the decision of additional issue of securities.