New Chairman of the Board of Directors of Bank of Cyprus

Mr Andreas Artemis has been elected as the new Chairman of the Board of Directors

Bank of Cyprus announces that, at its meeting held today, the Board of Directors unanimously elected Mr Andreas Artemis as the new Chairman of the Board of Directors, replacing Mr Theodoros Aristodemou whose resignation, submitted yesterday, was accepted.

The Board of Directors also unanimously elected Mr Evdokimos Xenophontos as

Vice Chairman of the Board of Directors.

The Board of Directors expresses its warmest thanks to Mr Aristodemou for his valuable longstanding contribution to the Group which he has served as a board member for 17 years and then as Chairman for the last four years.

The Board of Directors also accepted the resignation of Mr Manthos Mavrommatis and expresses its warmest thanks for his valuable contribution to the Group which he has served as a board member for the last seven years.

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