Bank of Cyprus Holdings Public Limited Company and Bank of Cyprus Public Company Limited announced that at their respective Board meetings held on 13 October 2023, the Boards decided the following: Resignation of Mrs. Maria Philippou from the Board of Directors Mrs. Maria Philippou submitted her resignation as a member of each of the Boards of Bank of Cyprus Holdings Public Limited Company and Bank of Cyprus Public Company Limited, to pursue new career opportunities. The Boards of Directors accepted the resignation of Mrs. M. Philippou and thanked her for her valuable contribution to the Group over the years and wished her every success for the future. There signationis effective immediately, that is as of 13 October 2023.Change in the composition of the Human Resources & Remuneration Committee (HRRC) The Boards of Bank of Cyprus Holdings Public Limited Company ("BOC Holdings" and, together with its subsidiaries, the "Group"), and Bank of Cyprus Public Company Limited (the "Bank") appointed Monique Hemerijck as a member of the Human Resources & Remuneration Committee (HRRC) and Constantine Iordanou as Chair.

The change is effective immediately, therefore as of this day the composition of the HRRC will be as follows: Human Resources & Remuneration Committee (HRRC) Constantine Iordanou (Chair) Lyn Grobler and Monique Hemerijck. 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. Risk Committee (RC): Monique Hemerijck (Chair), Nicolas Sofianos, Paula Hadjisotiriou and Lyn Grobler.

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