Marfin: Composition of BoD

Marfin Popular Bank Public Co Ltd announces that the Board of Directors, which was elected by the Annual General Meeting on 17.4.2007, is composed as follows: Soud Ba’alawy – Chairman, Non-Executive Member, Neoclis Lysandrou – Vice Chairman, Non-Executive Member, Andreas Vgenopoulos – Managing Director, Christos Stylianides – Deputy Managing Director, Eleftherios Hiliadakis – Deputy Managing Director, Platon Lanitis – Non-Executive Member, Kyriakis Mageiras – Executive Member, Constantinos Milonas – Independent Non-Executive Member, Vasilis Theocharakis – Non-Executive Member, Stelios Stylianou – Non-Executive Member, Marcos Foros – Independent Non-Executive Member, Sayanta Basu – Executive Member, Vincent Pica – Independent Non-Executive Member and Nicholas Wrigley – Independent Non-Executive Member.