Marfin Popular Bank Public Co Ltd announces that the Extraordinary General Meeting of Shareholders on 17/12/2007 has decided, among others, that:

(a) The nominal value of the Company's share is converted and increased, after rounding up, from CYP 0,50 to Euro 0,86.

(b) The issued share capital of the Company is converted from Cyprus Pounds to Euro and increased, after rounding, by the amount of 4.540.517,60 Euro by capitalization part of the Share Premium Reserve.

Following the above increase, the Company's Share Capital amounts to 685.154.388,14 Euro, divided into 796.691.149 common shares of nominal value Euro 0,86.

Following the above, as from 02/01/2008 the Company's shares will be traded at the Athens Stock Exchange with the new nominal value of 0,86 Euro each.

For more information shareholders can contact the Shares Department of the Company (tel. 00357 22363380)