t1lti 3ifY; • Bank of Baroda BCC:ISD:110:16:'5i6 28.12.2018

The Vice President BSELtd., Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 BSE Code-532134

The Vice President, National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai - 400 051 NSE Code-BANKBARODA

Dear Sir / Madam,

Re: Notice published in the Newspaper - EGM & Remote E-voting

We enclose the text of newspaper advertisement published in Economic Times and The Indian Express in English, Navbharat Times and Rashtriya Sahara in Hindi and Sandesh in Gujarati, on 28.12.2018 for Notice of EGM and Remote E-Voting.

We request you to take a note of the above pursuant to SEBI (LODR) Regulations, 2015 and upload the information on your website.

~~~, ~-26, ~-~, iTtw-~CbTUJ&lCR1, <wST(~.), ~ 400051, 11ffif. Baroda Corporate Centre, C-26, G-Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051, India. ~ IPhone: 91 2266985812/5733 • t-~ IE-mail: companysecretary.bcc@bankofbaroda.com • ~ IWeb: www.bankofbaroda.co.in

Bank of Baroda ~ Text of Advertisement published in Economic Times and The Indian Express

(English) on 28.12.2018:

t1lIi 3ii]h ~ Bank of Baroda

v, -ww.bankofbaroda.com Corporate Orrico:

Baroda Corporate Centre, C-26, "G" Brock, Bandra Kurla Gomplex. Bandra (East), Mumbai 400 051

NOTICE FOR EXTRAORDINARY GENERAL MEETING (EGM) & REMOTE E-VOTING

NOTICe IS hereby given pursuant 1.0 Regulation 55 (i} of Bank of Baroda General i,'Shares .and Meetings) Regulations, 199B and Rule 20 at the Companies (Management & Administration) Rules, 2014 that E;xtraordinary General Meeting (EGM) of the Shareholders of Banl< of Baroda .•••• ill be held on Monday, 21" January 2019 at 12.00 Noon At Bank of Baroda. "Baroda Bhavan", Sir S.ayaJi Hall, Ground Floor, Head ORico, R C Outt Road, Alkapuri. Vadodara 390007, Gujarat to transact the business as containe-d in the notice of EGM VIZ. to approve fssuance of upto 1 G.O{),OO,OOO (Ten Grafe} fresh oquity shams to Employees and Whole Time Directors of Bank of Baroda in ono or multiple tranchos under Bank of Baroda Employee Share Purchase Scheme CBOB-ESPS") pursuant to SEBI (Share Based EI ptoye e Benefits) Re~lulations, 2014. The Sharoholders nrc further informed that: 1. EG Nolice has already been drspatched to eligible Shareholders by Registered post tover email. A copy of the same is available on BanVs website i.e. www.b ao korb aro o a.co m and on websile of o-voting Agoncy i.c. https.:o'fcvoling.l,arvy.com.

2. PlJfslJani 10 appltcabtc I<JWS f regulations., tho Bank IS providing Romoto E-voting (aeility· to the Sharoholdcn, of thc Bank to enable thorn to cast th orr voles ctoctrorucaltyon tho itom mentioned in the notico (or ""hich Bank has engaged the SOfVlCO·S of Karvy Fmtech Pvt. Ltd. as e-voting agency.

3 The Remote E-voting period , •••. ill commence at ~U)O n.rn. on Thursday, 17'" January 201'9 and will remain open throughout on all the days up to S.OO p.m. on Sunday, 20'" January 2019. The Remote E-voting shall net be allowed beyond the said date and time. The cut-off date will be Monday, 14" .January 2019 and the Shareholders of the Bank holding shares either in physical 01' in dernatertattzed form. as on the cut-off date, shall only be entitled to avail the facility of .Remote E-voting (by logging in URL https:/Jevoling.kmvy.com) I voting at tho meeting.

4. The Bank will also conduct voting at the meeting on the agenda item. Tho Silarnhoidors Who have not exercised Remote E-voting can attend and participate in the votIng at the EGM. The Shareholders who have cast their vote through remote a-voting may attend the meeting 'but shaU not: be entitled to Ciast their vote again.

5. In case a person has beceme a Shareholder of ·Ihe Bank a:fler the internal cut-off dnte for dispatch of EGM Notice bO,JI on or before Ihe Cutoff Date for o-,'o1:ing i.e. 14'" .Iariuary 201 g, heJshe m<lY write to Karvy on the email idevoting@karvy.com requesting for Ihe User id and Password. Karvy shall also endeavor to send User id and Password to those new Shareholders, whose mall ids are available i:n their Oemat Account.

6. he rosults of remote E-vohng and vounq at" the meeting will be announced wJthin 2 days by tho Bank in lIs website .. K.arvy's wobsue nnd also tnforrnod to the Stock EXChanges.

7. In case ot any gnevanco in respect of Remote E-voltng. the Shareholders may roro to tho F'mquo tfy ASKerJ Questions (F/\Qs) and E-vo~m'9 user rnanuas available at tho download sections of hltps:llevotlng.k.arvy.com. or contact Mr. SV. Raju, OGM of Knlvy Finte·ch Private Lu ilea (Unit: fl.ank of Baroda, Karvy Selenium Tower B, Plot 0.31 & 32, Gachrbowli, Financial Dis.trict, ~-Janakr<Jmguda, Serilingampally Mandai, Hycfembad SOD 032 OR at raju.sv@karvy.comOR ph.no. 040-6716 2222 OR at no. 18003454001 {toll free).

For Bank of Bar·oda

Place: Mumbai Date: 27'" Oecetnber 2018

P S Jayakumar Managh19 Director·& CEO

~~~, ~-26. ~-~, iIiw-~ Cf)TA1~CN1. iIPW ('i.). ~ 400051, 'I1ffi'f. Baroda Corporate Centre, C-26, G-Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051, India. ~ /Phone: 912266985812/5733 • t-~ IE-mail: companysecretary.bcc@bankofbaroda.com • ~ IWeb: www.bankofbaroda.co.in

Bank of Baroda );> Text of Advertisement published in Navbharat Times and Rashtriya Sahara

(Hindi) on 28.12.2018:

iiCti 3ii!n ifTi}h:l Bank of Baroda ~-~""'" www.taarikotb aroo.a.com

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Bank of Baroda

~ Text of Advertisement published in Sandesh (Gujarati) on 28.12.2018:

tICti 30m ~ Bank of Baroda

~~~, ~-26, ~-~, iIiw-~Cf)IAl~CM, iIRT(lJ,.), ~400 051. 'I1R'ff. Baroda Corporate Centre, C-26. G-Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400051, India. q;f;:f IPhone: 91 2266985812/5733 • t-~ IE-mail: companysecretary.bcc@bankofbaroda.com • ~ IWeb: www.bankofbaroda.co.in

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