With reference to the earlier announcement dated December 21, 2012, regarding to holding a General Meeting of the shareholders of State Bank of India on January 30, 2013, to elect one Director to the Central Board of the Bank, State Bank of India. State Bank of India has now informed that only one valid nomination was received for the above vacancy from Shri. Thomas Mathew and he has been declared duly elected as Shareholders Director on the bank's Central Board on terms of Regulation 40 of State Bank of India General regulations, 1955.

Therefore, the meeting of shareholders scheduled to be held on January 30, 2013, stands cancelled.