Marfin Popular Bank Public Co Ltd announces that the Board of Directors was constituted as follows:

Michalis Sarris – Chairman, Independent Non Executive Member

Constantinos Mylonas – Vice Chairman, Independent Non Executive Member

Neoclis Lysandrou – Vice Chairman, Non Executive Member

Christos Stylianides – Group Chief Executive Officer, Executive Member

Panayiotis Kounnis – Deputy Group Chief Executive Officer, Executive Member

Fadel Al Ali – Non Executive Member

Hesham Al Qassim – Independent Non Executive Member

Peter Baltussen – Non Executive Member

Markos Foros – Non Executive Member

Platon Lanitis – Non Executive Member

Chris Pavlou – Independent Non Executive Member

Stelios Stylianou – Non Executive Member

Vasilios Theocharakis – Non Executive Member

The Board of Directors after its constitution elected Mr Constantinos Mylonas as Senior Independent Non Executive Director.

The Board of Directors has also appointed the Members of the following Committees as follows:

Audit Committee:  Chris Pavlou – Chairman, Neoclis Lysandrou, Constantinos Mylonas – Members

Compensation Committee:  Constantinos Mylonas – Chairman, Hesham Al Qassim, Platon Lanitis, Chris Pavlou – Members

Nominations Committee:  Michalis Sarris – Chairman, Fadel Al Ali, Markos Foros, Platon Lanitis, Neoclis Lysandrou – Members

Risk Management Committee:  Chris Pavlou – Chairman, Markos Foros, Neoclis Lysandrou, Christos Stylianides – Members

The Board of Directors also appointed the Executive Committee of the Group as follows:

Christos Stylianides – Chairman, Panayiotis Kounnis, Rodoula Hadjikyriacou, Samouel David, Annita Philippidou – Members.