Marfin Popular Bank Public Co Ltd announces, pursuant to the Cyprus Law 190(Ι)/2007, the following: 

1. Dubai Financial Group informed in writing on 26/09/2011 the Capital Market Commission and the Issuer that it has granted a power of attorney to Joseph Iskander authorising him, during the Extraordinary General Meeting of the Issuer’s Shareholders on September 28^th, 2011, to exercise to his judgement 301.140.188 voting rights which correspond to 301.140.188 shares of the Issuer, namely a percentage 18.69% on the Issuer’s total share capital and voting rights.  
2. Joseph Iskander informed in writing on 26/09/2011 the Capital Market Commission and the Issuer that, during the Extraordinary General Meeting of the Issuer’s Shareholders on September 28^th, 2011, he is entitled to exercise to his judgement 301.140.188 voting rights which correspond to 301.140.188 shares of the Issuer, namely a percentage 18.69% on the Issuer’s total share capital and voting rights, by virtue of a power of attorney which was granted to him by shareholder of the Issuer.  Following the conclusion of the General Meeting, the aforementioned individual ceases to possess the above voting rights.