PAYMENT OF INTERIM DIVIDEND FOR FY:2013-14

The Executive Director

The BSE Ltd.

Phiroze Jeejeebhoy Tower,

Mumbai - 400001

Dear Sir/Madam,

PAYMENT OF INTERIM DIVIDEND FOR FY: 2013-14

CLOSURE OF BANK'S REGISTER OF THE SHAREHOLDERS

In terms of Clause 20 & 20A of the Listing Agreement, we advise that the Central Board of the Bank, at its Meeting held on date, has declared an Interim Dividend at the rate of Rs. 15 per equity share of Rs. 10 each (i.e. 150 %), for FY 2013-14. The date of payment of the Interim Dividend is fixed as 2nd April 2014 and the dividend warrants will be payable, in India, at par at all branches of State Bank of India, irrespective of the amount.

2. In terms of Clause 16 of the Listing Agreemnt, we advise that the Register of shareholders of the Bank will be closed for transfer of shares from Thursday, the 13th March 2014 to Monday, 17th March 2014 (both days inclusive), for payment of dividend, for FY 2013-14.

3. Further, in terms of Clause 31(c) of the Listing Agreement, we enclose for your information, three copies of the public notice being issued in connection with the closure of Register of the shareholders.

Yours faithfully,

General Manager

Encl: as above

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State Bank of India

(Consolidated under the State Bank of India Act, 1955)

NOTICE

Notice is hereby given that the Register of Shareholders of the State Bank of India will be closed for transfer of shares for payment of interim dividend for 2013-2014, from Thursday, 13th March 2014 to Monday, 17th March 2014, both days inclusive.

Mumbai (ARUNDHATI BHATTACHARYA)

Date: 3rd March, 2014 CHAIRMAN