DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF 13.02.2013

CYPRUS POPULAR BANK PUBLIC CO LTD (the “Company”) announces that on 13.02.2013 an Extraordinary General Meeting was held with the participation, in person or by proxy, of 156 shareholders representing 18.144.311.288 shares, i.e. 82,376% of the Company's share capital.  During the abovementioned Meeting all matters on the Agenda were discussed and decisions were taken as follows:

1. 1.      Ordinary Resolution

Approval was granted that the Company continues its operations and the Board of Directors is authorised to take at its absolute discretion any actions required for the achievement and continuation of its objectives.

Valid votes:  18.144.311.288 shares, i.e. 100% of the share capital represented

For:  18.095.072.619 shares, i.e. 99,729% of the valid votes

Against:  49.238.669 shares, i.e. 0,271% of the valid votes

1. 2.      Special Resolution

Approval was granted that the following words “who has not his permanent residence in Cyprus” be deleted from the first sentence of Regulation 90 (1) of the Articles of Association.

Valid votes:  18.144.311.288 shares, i.e. 100% of the share capital represented

For:  18.144.092.428 shares, i.e. 99,999% of the valid votes

Against:  218.860 shares, i.e. 0,001% of the valid votes