Cyprus Popular Bank Public Co Ltd announces that at today's Meeting the Board of Directors re-appointed / appointed the Members of the following Committees as follows:

Audit Committee:  Chris Pavlou – Chairman, Spyros Episkopou, Marios Hadjiyiannakis, Panikkos Poutziouris, Andreas Zachariades – Members

Compensation Committee:  Spyros Episkopou – Chairman, Chris Pavlou, Panikkos Poutziouris, Hesham Al Qassim, Andreas Trokkos – Members

Nominations Committee:  Andreas Philippou – Chairman, Fadel Al Ali, Andreas Trokkos, Andreas Zachariades – Members

Risk Management Committee:  Chris Pavlou – Chairman, Nicos Hadjinicolaou, Christos Stylianides, Andreas Trokkos – Members