CYPRUS POPULAR BANK PUBLIC CO LTD

Distribution of dividend in the form of shares - Document for not publishing a Prospectus

The Document dated May 16, 2011, pursuant to article 5(1)(d) of the 2005 Cyprus Law 114(Ι)/2005 (Public Offering and Prospectus Law of 2005), and article 4(1)(d) of the Greek Law 3401/2005 (Prospectus for the public offer of securities and their admission to trading), for the distribution of dividend for the year 2010 of €0,10 per share of nominal value €0,85 in the form of shares issued by Marfin Popular Bank Public Co Ltd ("Bank") in accordance with the proposal of the Board of Directors of the Bank dated 29 March 2011 to the Annual General Meeting of May 18th, 2011, is available in electronic form: (a) on the Group's website, www.marfinbank.com, as well as (b) on the Cyprus Stock Exchange website, www.cse.com.cy, and Athens Exchange, www.ase.gr.