Bank of Cyprus Holdings Public Limited Company, and Bank of Cyprus Public Company Limited (the "Bank") announce that at their respective Board meetings held on 30 August 2023, the Boards decided the following: To appoint Monique Hemerijck to the Risk Committee (RC). The composition of the Risk Committee is now as follows: Risk Committee (RC): Paula Hadjisotiriou (Chair), Nicolaos Sofianos, Lyn Grobler, and Monique Hemerijck. The change is effective as of 1 September 2023.

The composition of the rest of the Committees of the Boards remains the same, as follows: Nominations and Corporate Governance Committee (NCGC): Takis Arapoglou (Chair), Lyn Grobler, and Yiannis Zographakis. Human Resources & Remuneration Committee (HRRC): Maria Philippou (Chair), Lyn Grobler, and Constantine Iordanou. Audit Committee (AC): Nicolaos Sofianos (Chair), Paula Hadjisotiriou, and Constantine Iordanou.

Technology Committee (TC): Constantine Iordanou (Chair), Ioannis Zographakis, and Paula Hadjisotiriou.