Further to its announcement dated December 12, 2011 regarding the convention of an Extraordinary General Meeting on February 8, 2012, Marfin Popular Bank Public Co Ltd announces that the Meeting will be held at Marfin Laiki Sporting Club, Nicosia at 4:00 pm.  We hereby attach the relevant notice, which was sent to the shareholders and which includes the Resolutions to be presented at the Extraordinary General Meeting and relevant explanatory note.

As it has also been announced, at the same Extraordinary General Meeting the Board of Directors will also submit resolutions for the recapitalisation of the Bank.