Cyprus Popular Bank Public Co Ltd (the “Bank”) announces that, in accordance with article 135 of its Articles of Association and article 127A of the Companies Law Cap. 113, the Notice of the Annual General Meeting of the Shareholders of the Bank, which will take place on June 21, 2012 at 4:00 p.m. at The Sporting Club of Laiki Bank in Yeri, and the relevant Instrument of Proxy are available on the Bank's website (www.laiki.com / Latest News / Annual Gen. Meeting 21 June 2012).

Furthermore, the Notice and the Instrument of Proxy have been posted on the website of the Cyprus Stock Exchange (www.cse.com.cy) and the website of the Athens Exchange (www.ase.gr) and have been mailed to the shareholders.