Marfin Popular Bank Public Co Ltd announces, pursuant to the Greek Law 3556/2007, the Decision 1/434/3.7.2007, the Circular no. 33 of the Hellenic Capital Market Commission and the Cyprus Law 190 (Ι)/2007, the following:

Α. "Dubai Financial Group" informed, by letter dated 15/05/2008, the Capital Market Commission and the Issuer that it has granted a power of attorney to Soud Ba'alawy and Sayanta Basu authorising them, during the Ordinary and Extraordinary General Meetings of the Issuer's Shareholders on 15.5.2008, to exercise to their judgement severally and without each other's co-action, 147.313.676 voting rights which correspond to 147.313.676 shares of the Issuer, namely a percentage of 18,49% on the Issuer's total share capital and voting rights.

Β. In his letter dated 15/05/2008, Soud Ba'alawy informed the Capital Market Commission and the Issuer that during the Ordinary and Extraordinary General Meetings of the Issuer's Shareholders on 15.5.2008, he was entitled to exercise at his discretion 147.313.676 voting rights, which corresponded to a percentage of 18,49% on the Issuer's total voting rights, by virtue of powers of attorney which were granted to him by shareholders of the Issuer. Following the conclusion of the General Meetings, the aforementioned individual ceased to possess the above voting rights.

C. In his letter dated 15/05/2008, Sayanta Basu informed the Capital Market Commission and the Issuer that during the Ordinary and Extraordinary General Meetings of the Issuer's Shareholders on 15.5.2008, he was entitled to exercise at his discretion 147.313.676 voting rights, which corresponded to a percentage of 18,49% on the Issuer's total voting rights, by virtue of powers of attorney which were granted to him by shareholders of the Issuer. Following the conclusion of the General Meetings, the aforementioned individual ceased to possess the above voting rights.

D. In his letter dated 15/05/2008, Andreas Vgenopoulos informed the Capital Market Commission and the Issuer that during the Ordinary and Extraordinary General Meetings of the Issuer's Shareholders on 15.5.2008, he was entitled to exercise at his discretion 50.103.863 voting rights, which corresponded to a percentage of 6,29% on the Issuer's total voting rights, by virtue of powers of attorney which were granted to him by shareholders of the Issuer. Following the conclusion of the General Meetings, the aforementioned individual ceased to possess the above voting rights.