OREANDA-NEWS. August 10, 2009. Statement about facts that may have material effect on the cost of the Issuer’s securities. Data on resolutions of the Supervisory Board of JSC “Rosselkhozbank”.

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

2.1. Date of the Supervisory Board Meeting of JSC “Rosselkhozbank” – August 07, 2009.

Date and Number of the Minutes of the Supervisory Board Meeting of JSC“Rosselkhozbank”– August 07, 2009, Minutes №17.

Content of the resolution:
Appoint Trushin Yuri Vladimirovich to a position of Chairman of the Board of Open Joint Stock Company “Russian Agricultural Bank” for a term of 5 years.

Chairman of the Supervisory Board of JSC “Rosselkhozbank” V.A. Zubkov to sign an employment agreement with Y.V. Trushin for the position of Chairman of the Board of Open Joint Stock Company “Russian Agricultural Bank” in the name of the Bank.

2.2. Information of the appointed sole executive body:
2.2.1. Family name, Name, Surname of the body: Trushin Yuri Vladimirovich.

2.2.2. Share of the body in the authorized capital of the Joint Stock Company, and number of ordinary shares of the Joint Stock Company that belongs to the body: 0%.

2.2.3. Share of the body in the authorized capital of subsidiary organizations of the Joint Stock Company, and in case when such subsidiaries are stock companies, as well number of ordinary shares of subsidiary organizations of the Joint Stock Company: 0%.

2.2.4. Number of ordinary shares of the Joint Stock Company and/or its subsidiary organizations that could be purchased by the body as a result of execution of rights on options of the Joint Stock Company and/or its subsidiary organizations granted to the body: 0%.
Member of the Board

Director
Planning and Economy Department
JSC “Rosselkhozbank”  I.N. Baginsky
(act under power of attorney

№ 452 from 02.07.2009)
“10 ” August 2009               L.S.