CYPRUS POPULAR BANK PUBLIC CO LTD

Meeting of the Board of Directors for the examination of the preliminary results 2011 and the capital structure of the Bank

Marfin Popular Bank Public Co Ltd (the “Bank”) announces that its Board of Directors will meet on Tuesday, 28 February 2012 to examine, among other subjects, the preliminary results for the year 2011, as well as the subject of the capital structure of the Bank.