Bank of Cyprus Holdings PLC

Board/Management Information • Apr 29, 2025

THE CYPRUS STOCK EXCHANGE LAW OF 2007

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer:	BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY
Submitted by:	Investor Relations
Address:	51 Stasinou, 2002 Strovolos, Nicosia

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member - Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment
Irene Psalti	Member, Non-Executive, Independent	Chartered Certified Accountant	05/05/2025

DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

NAMIC	RELATION	DESCRIPTION OF SECTORITIES	NUMBER OF SECURITIES
Pavlos Psaltis	Son	Depositary Interests representing shares of Bank of Cyprus Holdings Plc	1.488
		25/04/2025

Signature

Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lottour Vironos Nole, (1) This Saliement Should Be announced of Syrings, Tel +357-22-712300 Fax +357-22-570308 Avenue, 1070 Nicosta, F.O. Down 24 hrs and 1 hr before the commencement of the next trading besion from e-mail. Info@csecom. cy, while 21 million or the appointment according to Article 135(2) of the Law of 2007. ine tay it was accuration of 2007, associated persons are considered (a) the spouse and blood Acconding to Article 137(+) of the Life of 2011 which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.