Bank of Cyprus Holdings Public Limited Company, and Bank of Cyprus Public Company Limited announced that at their respective Board meetings held on 19 December 2023, the Boards decided the following: resignation of Mrs. Paula Hadjisotiriou and Mr. Ioannis Zographakis from the Board of Directors due to personal reasons. The following changes to the composition of the Committees with effect as from 1 January 2024: Monique Hemerijck (Chair); Lyn Grobler; Adrian Lewis. Audit Committee: Constantine Iordanou (Chair), Adrian Lewis, Monique Hemerijck.

Nominations and Corporate Governance Committee: Takis Arapoglou (Chair), Lyn Grobler and Adrian Lewis. Human Resources & Remuneration Committee: Lyn Grobler (Chair), Monique Hemerijck, Constantine Iordanou. Technology Committee: Constantine Iordanou (Chair), Monique Hemerijck, Adrian Lewis.