Marfin Popular Bank Public Co Ltd hereby announces that Mr. Andreas Vgenopoulos resigned as Non Executive Chairman and Member of the Board of Directors of the Bank.  The Board of Directors elected as its new Non Executive Chairman Mr. Constantinos Mylonas.

The Board of Directors also elected Mr. Peter Balthussen as new Non Executive Member of the Board of Directors in replacement of resigned member Mr. Abdulrazaq Al Jassim.  It is noted that the resigned member as well as the new member elected in replacement thereof, were nominated by Dubai Group.