Marfin Popular Bank Public Co Ltd (the “Bank”) announces that on 08.02.2012 an Extraordinary General Meeting was held with the participation, in person or by proxy, of 424 shareholders representing 654.139.342 shares, i.e. 40,60% of the Bank's share capital. 

During this Meeting the following resolutions were presented:

Ordinary Resolution 1

Dismissal of the Members of the Board of Directors

Ordinary Resolution 2

Election of Members of the Board of Directors

The shareholders were informed of the decision of the shareholder of the Bank, Marfin Investment Group S.A., for the withdrawal of its request for the convention of an Extraordinary General Meeting.

Following a proposal of the Board of Directors, the Extraordinary General Meeting decided that the resolutions that have been presented are not considered for discussion or any other action and are withdrawn.

The decision of the Extraordinary General Meeting was approved as follows:

Valid votes: 612.809.390 shares, i.e. 93,68% of the share capital represented

For:  612.809.390 shares, i.e. 100% of the valid votes

Against:  0 shares

Abstention:  41.329.952 shares, i.e. 6,32% of the share capital represented

The conclusion of the Extraordinary General Meeting was followed by a general update on the current developments on the economy and the Bank.