Cyprus Popular Bank Public Co Ltd (the “Bank”) announces that an Extraordinary General Meeting of the Shareholders of the Bank will be held at The Sporting Club of Laiki Bank in Yeri, on June 21, 2012, after the conclusion of the business of the Annual General Meeting.  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 for each Resolution.

The Notice, as well as the relevant Instrument of Proxy are available on the Bank's website (www.laiki.com / Latest News / Extraordinary G.M. 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).