CYPRUS POPULAR BANK PUBLIC CO LTD
Annual General Meeting
We hereby inform you that the 84th Annual General Meeting of the shareholders of MARFIN POPULAR BANK PUBLIC CO LTD (the "Bank") will be held at the Hilton Cyprus Hotel, on Thursday 15th May, 2008 at 5:00p.m.
AGENDA
1. To consider the Directors' and Auditors' Reports and to consider and approve the Financial Statements of the Bank for the year ended 31 December 2007.
2. To approve the dividend for the year 2007.
3. To elect members of the Board of Directors.
4. To fix the remuneration of the members of the Board of Directors.
5. To re-appoint the Auditors and fix their remuneration.
6. To carry out any other business that may properly be carried out at an Annual General Meeting.
A shareholder entitled to attend and vote at the Meeting, is entitled to appoint a proxy to attend and vote on his behalf. The proxy need not be a member of the Bank.
The date determining the persons entitled to exercise their voting rights at the above Annual General Meeting is set to be 9 May 2008. Therefore, transactions carried out from 12 May 2008 will not be taken into account for the purpose of exercising voting rights.
The instruments appointing a proxy must be deposited at the Bank's Head Office, 154 Limassol Avenue, P.S. 2025, (P.O. Box 22032, P.S. 1598), Nicosia, at least 48 hours before the time fixed for the Meeting.
AGENDA
1. To consider the Directors' and Auditors' Reports and to consider and approve the Financial Statements of the Bank for the year ended 31 December 2007.
2. To approve the dividend for the year 2007.
3. To elect members of the Board of Directors.
4. To fix the remuneration of the members of the Board of Directors.
5. To re-appoint the Auditors and fix their remuneration.
6. To carry out any other business that may properly be carried out at an Annual General Meeting.
A shareholder entitled to attend and vote at the Meeting, is entitled to appoint a proxy to attend and vote on his behalf. The proxy need not be a member of the Bank.
The date determining the persons entitled to exercise their voting rights at the above Annual General Meeting is set to be 9 May 2008. Therefore, transactions carried out from 12 May 2008 will not be taken into account for the purpose of exercising voting rights.
The instruments appointing a proxy must be deposited at the Bank's Head Office, 154 Limassol Avenue, P.S. 2025, (P.O. Box 22032, P.S. 1598), Nicosia, at least 48 hours before the time fixed for the Meeting.