Further to its announcements dated 19 and 30 April 2012 and pursuant to paragraph 4.1.4.3.1 of the Athens Exchange, CYPRUS POPULAR BANK PUBLIC CO LTD (the “Bank”) announces to investors the remaining Financial Calendar for the year 2012:

Date of Annual General Meeting: 21/06/2012 (and not 16/05/2012 as has already been announced)

Date for determining the persons entitled to vote at the General Meeting: 15/06/2012

The annual briefing to analysts with regard the Bank's financial results took place on 29/02/2012, following the publication of the Bank's preliminary financial results.