Marfin Popular Bank Public Co Ltd announces that the Extraordinary General Meeting held on 12 March, 2007 was attended by 58,96% of its shareholders either personally or through proxies.
The Extraordinary General Meeting unanimously approved, apart from two shareholders holding 2.747.808 shares (0,60% of the total shares represented) who abstained from voting, the following resolution no 3:
"Allotment of the required number of shares for completion of the Resolutions of the Extraordinary General Meeting of the Bank''s Shareholders held on 31 October 2006, to the shareholders of Marfin Financial Group Holdings SA, who will have exercised their rights in accordance with Greek legislation on Tender Offers for Purchase of Securities and, to the shareholders of Laiki Bank (Hellas) SA, who will validly accept the private offers of the Bank".
The Extraordinary General Meeting also authorized the Bank''s Board of Directors to take all necessary action for the implementation of the above resolution.
Please note that for Resolutions 1 and 2 of the Agenda no decision has been taken, following a relevant suggestion by the Bank''s Board of Directors, which was unanimously accepted by the Extraordinary General Meeting.