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

 1.      Dubai Financial Group informed in writing the Capital Market Commission and the Issuer that it has granted a power of attorney to Peter P. M. Baltussen authorising him, during the Extraordinary General Meeting of the Issuer's Shareholders on April 2, 2012, 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.      Peter P. M. Baltussen informed in writing the Capital Market Commission and the Issuer that, during the Extraordinary General Meeting of the Issuer's Shareholders on April 2, 2012, 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.

 3.      Marfin Investment Group Holdings S.A. informed in writing the Capital Market Commission and the Issuer that it has granted a power of attorney to Fadel Al Ali authorising him, during the Extraordinary General Meeting of the Issuer's Shareholders on April 2, 2012, to exercise to his judgement 152.910.580 voting rights which correspond to 152.910.580 shares of the Issuer, namely a percentage 9,49% on the Issuer's total share capital and voting rights.

 4.      Fadel Al Ali informed in writing the Capital Market Commission and the Issuer that, during the Extraordinary General Meeting of the Issuer's Shareholders on April 2, 2012, he is entitled to exercise to his judgement 152.910.580 voting rights which correspond to 152.910.580 shares of the Issuer, namely a percentage 9,49% 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.