Announcement

Date of Annual General Meeting

Nicosia, 19 May 2017

Bank of Cyprus Holdings Public Limited Company announces that the Annual General Meeting of its shareholders will take place on Tuesday, 29 August 2017.

Further details will be announced in due course.

Bank of Cyprus Group Profile

The Bank of Cyprus Group is the leading banking and financial services group in Cyprus, providing a wide range of financial products and services which include retail and commercial banking, finance, factoring, investment banking, brokerage, fund management, private banking, life and general insurance. The Bank of Cyprus Group operates through a total of 127 branches, of which 122 operate in Cyprus, 1 in Romania and 4 in the United Kingdom. It also has representative offices in Russia, Ukraine and China. The Bank of Cyprus Group employs 4.284 staff worldwide. At 31 December 2016, Total Assets amounted to €22,2 bn and Total Equity was €3,1 bn. The Bank of Cyprus Group comprises Bank of Cyprus Holdings Public Limited Company, its subsidiary Bank of Cyprus Public Company Limited and its subsidiaries.

Bank of Cyprus Holdings plc published this content on 19 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 May 2017 14:04:27 UTC.

Original documenthttp://www.bankofcyprus.com/globalassets/investor-relations/press-releases/eng/20170519-date-of-agm_eng.pdf

Public permalinkhttp://www.publicnow.com/view/E4912D332E9806E4C2FFA9099D119C2E5BA51E0B