C Y P R U S P O P U L A R B A N K P U B L I C C O L T D A N N O U N C E M E N T

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 February 13, 2013. We hereby attach the relevant Notice, 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/ Global Website / Latest News / Extraordinary G.M. 13 Febr.
2013).
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 Athens Exchange (www.ase.gr).
Nicosia, 21 December 2012

CYPRUS POPULAR BANK PUBLIC CO LTD

Registration No. 1, 154 Limassol Ave., 2025 Nicosia, P.O. Box 22032, 1598 Nicosia, Cyprus www.laiki.com

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