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Cyprus Stock Exchange : Resignation of the Chairman of the Board of Directors

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08/29/2012 | 01:34pm CEST

Announcement

Resignation of the Chairman of the Board of Directors

Nicosia, 29 August 2012

Bank of Cyprus announces that the Chairman of the Board of Directors, Mr Theodoros Aristodemou, has submitted today his resignation from the position of Chairman and member of the Board of Directors of Bank of Cyprus.

Mr Aristodemou's letter of resignation will be put before the next meeting of the Board of Directors that will be held tomorrow, 30 August 2012, in accordance with the Articles of Association of the Company.

Founded in 1899, the Bank of Cyprus Group is the leading Cypriot banking and financial services group. In addition to retail and commercial banking, the Group's activities include finance, factoring, investment banking, brokerage, fund management, private banking, life and general insurance. The Group currently operates through a total of 573 branches, of which 194 operate in Russia, 187 in Greece, 135 in Cyprus, 42 in Ukraine, 10 in Romania, 4 in the United Kingdom and 1 in the Channel Islands. Bank of Cyprus also has 6 representative offices in Russia, Romania, Ukraine, Serbia and South Africa. The Bank of Cyprus Group employs 11.175 staff worldwide.
At 31 March 2012, the Group's Total Assets amounted to €38,66 bn and the Shareholders' Funds were €2,85 bn. The Bank of
Cyprus shares are listed on the Cyprus and Athens Stock Exchanges. Additional information can be found on the Group's website www.bankofcyprus.com.

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