Marfin Popular Bank Public Co Ltd (the "Bank") announces that, in accordance with article 135 of its Articles of Association and article 127A of the Companies Law Cap. 113, the Notice of the Annual General Meeting of the Shareholders of the Bank, which will take place on May 18th, 2011 at 4:00 pm at the Marfin Laiki Sporting Club in Yeri, and the relevant Instrument of Proxy are available on the Bank?s website (www.marfinbank.com / Latest News / General Meeting 18 May 2011).
Furthermore, the Notice and the Instrument of Proxy have been posted on the website of the Cyprus Stock Exchange (www.cse.com.cy) and the website of the Athens Exchange (www.athex.gr) and have been mailed to the shareholders.