CYPRUS POPULAR BANK PUBLIC CO LTD

Extraordinary General Meeting on 31/05/2011

Marfin Popular Bank Public Co Ltd announces that an Extraordinary General Meeting will be held at Marfin Laiki Sporting Club, Nicosia on 31 May 2011.
The relevant notice, which will be send to the shareholders and which includes the Resolutions to be considered at the Extraordinary General Meeting and relevant explanatory note for each Resolution and the proxy form have been sent to Athens Exchange.