Following the announcement dated February 29, 2012 for the Preliminary Financial Results for the year 2011, which refers to the capital enhancement program of Marfin Popular Bank Public Co Ltd (the “Bank”), the Notice to the Shareholders of Extraordinary General Meeting of the Bank on April 2, 2012, which includes the resolutions relating to the capital enhancement program, as well as the change of the name to Cyprus Popular Bank Public Co Ltd, is attached.