Bank of Cyprus Holdings Public Limited Company and Bank of Cyprus Public Company Limited announced that at their respective Board meetings held on 26 September 2023, the Boards decided the following: To appoint Monique Hemerijck as Chair of the Risk Committee (RC).  The composition of the Risk Committee is now as follows: Risk Committee (RC) Monique Hemerijck (Chair); Paula Hadjisotiriou; Nicolaos Sofianos; Lyn Grobler. The change is effective as of 01 October 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; Yiannis Zographakis.

Human Resources & Remuneration Committee (HRRC) Maria Philippou (Chair); Lyn Grobler; Constantine Iordanou. Audit Committee (AC) Nicolaos Sofianos (Chair); Paula Hadjisotiriou; Constantine Iordanou. Technology Committee (TC) Constantine Iordanou (Chair); Ioannis Zographakis; Paula Hadjisotiriou.