Bank of Cyprus Holdings Public Limited Company announced that Mr. Arne Berggren submitted his resignation as a member of the Board. The Boards of Bank of Cyprus Holdings Public Limited Company and Bank of Cyprus Public Company Limited nominated Mr. Adrian Lewis as a new member of each of these Boards, subject to approval by the European Central Bank ("ECB"). Mr. A. Lewisis currently a Managing Director at Namier Capital and a non-executive Director at Bumblebee Power.

He has extensive experience working in Equity Capital Markets by holding senior positions in UBS Investment Bank and HSBC Bank plc from which he led significant equity projects in West European countries as well as across the Middle East and Asia. He has also helped establish ConvEx, the independent advisors for equity-linked derivatives. Based on his extensive experience, Mr. Adrian Lewis' appointment will significantly enhance the Board's experience and skillset in equity/investment banking related matters.

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 Mr. Yiannis Zographakis to the NCGC. The change is effective as of April 1, 2023, therefore as of this day the composition of the Nominations & Corporate Governance Committee will be as follows: Takis Arapoglou (Chair) Lyn Grobler Maria Philippou Yiannis Zographakis. The composition of the rest of the Committees of the Boards remains the same.