Corporation Bank: Outcome of Board Meeting

Corporation Bank has informed BSE that, in the meeting of the Board of Directors of the Bank held on February 19, 2011, the Board, while approving the proposal of the Government of India to infuse Capital, has resolved to call an Extraordinary General Meeting of the Shareholders of the Bank on March 15, 2011 for approval of the preferential allotment of Equity Shares to the Government of India.