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

Cyprus Popular Bank Public Co Ltd announces that its Board of Directors has proceeded with the following appointments to the Group Executive Committee, with effect from December 1, 2012:
Chairman: Group Chief Executive Officer, Mr Christos Stylianides
Mr Takis Phidia, Acting Chief Executive Officer, temporarily presides over the
Committee, in view of the leave of absence of Mr Christos Stylianides.
Members: Argyrou Sophoclis, Dracou Maria, Hadjiantonas George, Hadjikyriacou Rodoula, Ktorides Doros, Michaelas Miltos, Philippidou Annita, Stylianides Christoforos.
Observer: Michalis Athanasiou
Nicosia, 16 November 2012

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