OREANDA-NEWS  On 27 February was announced, that Russian Agricultural Bank published 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 completion of 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.   Par value per each security: 1 000 000 rubles.

2.6.   Way of the securities offering, and in case of private offering — also set of potential buyers of offered securities: Private offering.

Stockholders for private offering:

Russian Federation represented by the Federal Property Management Agency.

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

2.8.   Final date of securities offering: February 24, 2009.

2.9.   Actual amount of securities placed: 45 000 (Forty five thousand) shares.

2.10.   Share of securities actually placed in the total amount of issued securities (additional issue) for the placement: 100%. 

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

2.12.   The form of payment for the securities placed: by non-cash payment, in the currency of the Russian Federation.

2.13.   Data on related party transactions, and on material transactions made by the Issuer in the course of securities placement, and on the fact of their approval by the Issuer’s authorized management body or about the lack of such approval: there were no related party transactions or material transactions made in the course of securities placement.