Bank of Cyprus Holdings Public Limited Company announced that Mr. Nicolaos Sofianoshas submitted his resignation as a member of each of the Boards ofBank of Cyprus Holdings Public Limited Company and Bank of Cyprus Public Company Limited. His resignation is based on personal reasons. The Boards of Directors accepted the resignation o fMr N. Sofianosand thanked him for his valuable contribution to the Group over the years and wished him every successfor the future. The resignationis effective immediately, i.e. as of 11 December 2023. 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 Adrian John Lewis as a member of the Audit Committee (AC) and appointed Constantine Iordanouas Chair of the Audit Committee (AC). The changes are effective immediately, therefore as of this day the composition of the Committees will be as follows: Audit Committee- Constantine Iordanou (Chair), Paula Hadjisotirou and Adrian John Lewis. Risk Committee Monique Hemerijck (Chair), Paula Hadjisotirou and Lyn Grobler. Nominations and Corporate Governance Committee Takis Arapoglou (Chair), Lyn Grobler and Yiannis Zographakis. Human Resources & Remuneration Committee
Constantine Iordanou (Chair), Monique Hemerijck and Lyn Grobler. Technology Committee Constantine Iordanou (Chair), Ioannis Zographakis and Paula Hadjisotiriou.