Marfin Popular Public Co Ltd announces that the Board of Directors was constituted as follows: Michalis Sarris - Chairman, Non Executive Member Constantinos Mylonas - Vice Chairman, Independent Non Executive Member Neoclis Lysandrou - Vice Chairman, Non Executive Member Christos Stylianides - Group Chief Executive Officer, Executive Member Panayiotis Kounnis - Deputy Group Chief Executive Officer, Executive Member Fadel Al Ali - Non Executive Member Hesham Al Qassim - Independent Non Executive Member Peter Baltussen - Non Executive Member Markos Foros - Non Executive Member Platon Lanitis - Non Executive Member Chris Pavlou - Independent Non Executive Member Stelios Stylianou - Non Executive Member Vassilios Theocharakis - Non Executive Member The Board of Directors after its constitution elected Mr Constantinos Mylonas as Senior Independent Non Executive Director. The Board of Directors has also appointed the Members of the following Committees as follows: Audit Committee: Chris Pavlou - Chairman, Neoclis Lysandrou, Constantinos Mylonas Compensation Committee: Constantinos Mylonas - Chairman, Hesham Al Qassim, Platon Lanitis, Neoclis Lysandrou - Members; Nominations Committee: Michalis Sarris - Chairman, Fadel Al Ali, Markos Foros, Platon Lanitis, Neoclis Lysandrou - Members; Risk Management Committee: Chris Pavlou - Chairman, Markos Foros, Neoclis Lysandrou, Christos Stylianides - Members. The Board of Directors also appointed the Executive Committee of the Group as follows: Christos Stylianides - Chairman, Panayiotis Kounnis, Rodoula Hadjiikyriacou, Samouel David, Annita Philippidou - Members. MARFIN POPULAR BANK PUBLIC CO LTD Nicosia, 18 January 2012