Bank of Cyprus Holdings Public Limited Company proposed to the annual general meeting will be held on 17 May 2024 for approval, a final cash dividend of ?0.25 per ordinary share in respect of earnings for the year ended 31 December 2023, a five-fold increase compared to ?0.05 in prior year. Subject to approval at the AGM, the cash dividend is expected to be paid on 14 June 2024 to those shareholders on the Company's share register on 26 April 2024 ('Record date') with an Ex-Dividend date4 on 25 April 2024. Further details will be provided in the AGM Notice that will be published on or around 12 April 2024.