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Bank of Cyprus Holdings PLC
Major Shareholding Notification • Apr 17, 2025
2451_rns_2025-04-17_aa02fde7-ac2b-4406-b903-797f65777572.pdf
Major Shareholding Notification
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APPENDIX 13
CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COMPANY: BANK OF CYPRUS HOLDINGS PLC AS AT 31st MARCH 2025
| A. | Bodies of Administration - Management and Surveillance [(Article 137(3)] |
Total number of shares |
Percentage of the total number of shares |
|---|---|---|---|
| 1 :: | Chairman of the Board | ||
| Efstratios-Georgios (Takis) Arapoglou | 106.500 | 0,02 | |
| 2. | Members of the Board | ||
| 2.1 | Lyn Grobler | 0 | 0,00 |
| 2.2 | Panicos Nicolaou | 5.027 | 0,00 |
| 2.3 | Eliza Livadiotou | 35 | 0,00 |
| 2.4 | Adrian John Lewis | 0 | 0,00 |
| 2.5 | Monique Eugenie Hemerijck | 0 | 0,00 |
| 2.6 | Christian Philipp Hansmeyer | 0 | 0,00 |
| 2.7 | William Stuart Birrell | 0 | 0,00 |
| 3. | General Manager / CEO | ||
| 4. | Financial Manager | ||
| 5. | Head of Accounting Department | ||
| 6. | Secretary Katia Santis |
5 | 0,00 |
| 7. 7.1 7.2 |
Auditors (PricewaterhouseCoopers, Dublin, Ireland) Fidelma Boyce Nicole Brereton |
0 0 |
0,00 0,00 |
| 8. | Buy Back | 1.496.122 | 0,34 |
| റ. | Employees Provident Funds | ||
|---|---|---|---|
| B. | Major Shareholders (over 5%) | ||
| B.1 | Senvest Management LLC | 41.539.706 | 9,46 |
| B.2 | Lamesa Investments Limited | 41.383.699 | 9,43 |
| B.3 | European Bank for Reconstruction and | 22.401.744 | 5,10 |
| Development (EBRD) | |||
| TOTAL | 106.932.838 | 24,36 | |
| FREE FLOAT TO THE PUBLIC | 332.073.283 | 75,64 | |
| TOTAL NUMBER OF LISTED SHARES | 439.006.121 | 100,00 |
Personal data collected by the CSE upon submission are processed of carring out the transacion /
operation / sprice requested, fulling the colule of the CSE in the suble belo
Position
NAME - SURNAME
SIGNATURE
DATE
16/04/2025
Chairman
Efstratios-Georgios (Takis) Arapoglou
Secretary
CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY: BANK OF CYPRUS HOLDINGS PLC AS AT 31st MARCH 2025
| A. | Market in which the securities of the company are listed |
||
|---|---|---|---|
| B. | Information: | Number of Persons | Number of Persons |
| B.1 | Natural Persons | ||
| 8.2 | Legal Persons | ||
| B.3 | Total (B1 + B2) | ||
| B.4 | Members of the Board of Directors |
||
| Directly i. |
2 | ||
| Through persons who hold ii. shares in their name, but for the account of every Member of the Board |
1 | ||
| iii Through undertakings controlled by every Member of the Board |
0 | ||
| iv . Through persons acting in concert with every Member of the Board |
0 | ||
| B.5 | Major shareholders over 5% | 3 | |
| B.6 | Total (B4 + B5) | 6 | |
| C | TOTAL (R3 - B6) |
Personal data collected by the CSE upon submission of this application are processed for carrying out he transaction i Personal data collected by the CSE upon submission of the CSE in the exercise of pur in the public of in the public operation / service requested, funning the unless on the color of peaklon and processing of personal
interest and for compliance with legal obligations. Forther in the colle interest and for compliance with legal online information regarding the binother the processions of possible of possession, or posses in
DATE SIGNATURE NAME - SURNAME Position 16/4/20 Katia Santis Secretary
| FREE - FLOAT OF THE SHARE CAPITAL OF THE COMPANY: BANK OF CYPRUS HOLDINGS PLC |
|---|
| AS AT 31st MARCH 2025 |
| A. | Bodies of Administration - Management and Supervision [(Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 1. | Chairman of the Board Name: Efstratios-Georgios (Takis) Arapoglou |
|||
| 1. | Directly | 0 | 0,00 | 2004912069 |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| Bank of Cyprus - Omnibus Account (Individuals) (R) |
106.500 | 0,02 | 2004787929 | |
| III. | Through undertakings controlled by the abovementioned person (names) |
0 | 0,00 | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0,00 | |
| TOTAL | 106.500 | 0,02 |
Personal data collected by the CSE upon submission are processed for carrying out the transaction / operation / service requested, fulfilling the dutes of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further Information the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home/
Position
NAME - SURNAME
Chairman
Efstratios-Georgios (Takis) Arapoglou
SIGNATURE
DATE 7/4/2025
FREE – FLOAT OF THE SHARE CAPITAL OF THE COMPANY: BANK OF CYPRUS HOLDINGS PLC
APAL OF THE SHARE CAPITAL OF THE AC AT 21et MARCH 2025 AS AT 31st MARCH 2025
| A. | Bodies of Administration - Management and Supervision [(Article 137 (3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 2.1 | Vice-Chairperson Name: Lyn Grobler |
|||
| 1. | Directly | 0 | 0,00 | |
| H. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0,00 | |
| III. | Through undertakings controlled by the abovementioned person (names) |
0 | 0.00 | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0,00 | |
| TOTAL | 0 | 0,00 |
Personal data collected by the CSE upon submission are processed for carying out the transaction /
entine for the closed on provested fulfiling the duties of the CSE in the e Personal data collected by the CSE upon submission of this applicassed for clip in the ninths act In the ninthe public authority and Inc hir the public r operation action / service requested, tinfling the collection and procession non processing of the popularions of an for popularions
interest and the CSE privacy policy, oppration For compliance with legal obligations. Further information and procoson and procosons of polisions of polishing of polishing of policy
Position
name – surname
SIGNATURE
DATE
Vice-Chairperson
Lyn Grobler
14/04/2025
| A. | Bodies of Administration - Management and Supervision [(Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 2.2 | Member of the Board Name: Panicos Nicolaou |
|||
| l, | Directly | 5.027 | 0,00 | 2004685358 |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0,00 | |
| 111. | Through undertakings controlled by the abovementioned person (names) |
0 | 0,00 | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0,00 | |
| TOTAL | 5.027 | 0.00 |
Note: Additional 94.295 shares owned, issued on 31/03/2025, but not yet listed (see Appendix A)
Personal data collected by the CSE upon submission are processed for carying out the transction i Personal data collector of the citle of the Spiculor are processor in vinhes sor in circusion.
operation a encor requested fulling the cities opidion in procession of proces
Position
NAME - SURNAME
SIGNATURE DATE Ard
Member of the Board
Panicos Nicolaou
| A. | Bodies of Administration - Management and Supervision [(Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 2.3 | Member of the Board Name: Eliza Livadiotou |
|||
| 1 | Directly | 35 | 0,00 | 2004520586 |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0,00 | |
| III. | Through undertakings controlled by the abovementioned person (names) |
0 | 0,00 | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0,00 | |
| TOTAL | 35 | 0,00 |
Note: Additional 30.756 shares owned, issued on 31/03/2025, but not yet listed (see Appendix A)
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction i Personal data collected by the CSE upon submission on the picossour of vulhority and o rin the public
operation / service requested, fulfilling the CSE in the exercies of pu operation / service requested, fulhling the dutles of the collection of the collection and processing of personal
interest and for compliance with legal obligations. Forther interest and for compliance with legal obligations. Furner in collection and readon and rooboong on the noveller.
data is included in the CSE privacy policy, which is posted
Position
NAME - SURNAME
Member of the Board Eliza Livadiotou
SIGNATURE
DATE
16/04/2025
| A. | Bodies of Administration - Management and Supervision [(Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 24 | Member of the Board Name: Adrian John Lewis |
|||
| 1. | Directly | 0 | 0,00 | |
| 11: | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0,00 | |
| - | Through undertakings controlled by the abovementioned person (names) |
0 | 0,00 | |
| IV | Through persons acting in concert with the abovementioned person (names) |
0 | 0,00 | |
| TOTAL | 0 | 0,00 |
Personal data collected by the CSE upon submission of this application are processed for carrying out he cransis and Lorin the public Personal data collected by the CSE upon submission of the CSE in the cities of the public on the public operation / action / service Tequest of me top mearding the collection and processing of personal data
interest and for compliance with in a sead on the following website on interest and for compliance with rogal on the following website: http://www.cse.com.cy/en-GB/home/
Position
NAME - SURNAME
DAT
Member of the Board Adrian John Lewis
| A. | Bodies of Administration - Management and Supervision [(Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 2.5 | Member of the Board Name: Monique Eugenie Hemerijck |
|||
| 1. | Directly | 0 | 0,00 | |
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0,00 | |
| III - | Through undertakings controlled by the abovementioned person (names) |
0 | 0.00 | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0,00 | |
| TOTAL | 0 | 0,00 |
Personal data collected by the CSE upon submission are processed for carrying out the transaction / operation / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public operation Post on For negation and internet Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home/
Position
NAME - SURNAME
SIGNATURE
DATE
Member of the Board Monique Eugenie Hemerijck ..................
.............
14-4-2025 ....................................................................................................................................................................
| A. | Bodies of Administration - Management and Supervision [(Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 2.6 | Member of the Board Name: Christian Philipp Hansmeyer |
|||
| 1. | Directly | |||
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| 111 | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL |
Personal data collected by the CSE upon submission are processed for carrying out the transaction / Feronial action / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home/
Position
NAME - SURNAME
Member of the Board Christian Philipp Hansmeyer
SIGNATURE
| A. | Bodies of Administration - Management and Supervision [(Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 2.7 I. |
Member of the Board Name: William Stuart Birrell Directly |
0 | ||
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | ||
| III . | Through undertakings controlled by the abovementioned person (names) |
|||
| IV | Through persons acting in concert with the abovementioned person (names) |
1) | ||
| TOTAL |
Personal data collected by the CSE upon submission of this application are processed for carrying out he cransaction i Personal data collected by the CSE upon submission of the CSE in the SSE in the problem of or in the public operation 7 service Tequested, fulling the utines of the USE in the Unection of processing of personal data
interest and for compliance with legal obligations. Further infor mitterest and for ochiphis than saigais nosted on the following website: http://www.cse.com.cy/en-GB/home/
Position
NAME – SURNAME
SIGNATURE (
DATE 09/04/2025
Member of the Board William Stuart Birrell
| A. | Bodies of Administration - Management and Supervision [(Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 6 | Secretary Name: Katia Santis |
|||
| Directly | 4 | 0,00 | 2004472136 | |
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0,00 | |
| 111. | Through undertakings controlled by the abovementioned person (names) |
0 | 0,00 | |
| IV. | Through persons acting in concert with the abovementioned person (names) George Santis |
1 | 0,00 | 2004714152 |
| TOTAL | 5 | 0,00 |
Personal data collected by the CSE upon submission of this application are processed for carying out the transaction i Personal data collector of the CSE upon submission are processed by cally northe mall of the tialiateliority and on the material in the material in the material in operation / action / service requested, fulfiling the CSE in the Sxering of the rol ro for of in for of in for of in 10 full rish polection and processing of processing of p
Position
NAME - SURNAME
SIGNATURE
DATE
Secretary
16 4 20
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 7. | Auditors Name : Fidelma Boyce Nicole Brereton |
|||
| 1. | Directly | 0 | 0 | Not applicable |
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0 | Not applicable |
| III. | Through undertakings controlled by the abovementioned person (names) |
0 | 0 | Not applicable |
| IV | Through persons acting in concert with the abovementioned person (names) |
0 | 0 | Not applicable |
| TOTA | 0 | 0 |
Note: Forms should be completed for any partners and employees which are involved in the acounts which Note: Forms should be completed or any partiers and enpired minering on more in closent .
hold shares of the company either directly of indirectly , ging the appropriate numb hold shares of the company elifer ullectly, gring the uppoprial and appropriation of the company of the company of
Personal data collected by the CSE upon submission are processed for carying out the transction i
operation / service requested, fulfilling the colties of the CSE in the exe operation / service requested, fulfling the dutles of the Use of Diblic admonty aller of presessing of presonal de of presonal data
interest and for compliations. Further in interest and for compliance with legal obligations. Furner mornation in conection and processing of polosing of po
is included in the CSE privacy policy, which is posted on t
| Position | NAME - SURNAME | SIGNATURE | DATE | |
|---|---|---|---|---|
| Statutory Auditor Fidelma Boyce | Lille Boyer | 15 April 2025 |
| A. | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|
|---|---|---|---|---|
| 8. | Buy Back | |||
| 1.496.121 | 0,34 | |||
| TOTAL | 1.496.121 | 0,34 |
Personal data collected by the CSE upon submission of this application are processed for carying out the transction / Personal data collected by the CSE pop submission are processed in usincily and riority and rio the public authority and of in the public operation / action / service requested, fulfiling the current of the collection and nocessing of personal data
interest and for compliance with legal obligations Further int interest and for compliance with legal obligations. Furner in regarding the conection in conection of more
is included in the CSE privacy policy, which is posted on the follo
Position
NAME - SURNAME
SIGNATURE
DATE
Secretary
| FREE – FLOAT OF THE SHARE CAPITAL OF THE COMPANY: BANK OF CYPRUS HOLDINGS PLC |
|---|
| AS AT 31st MARCH 2025 |
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.3 | Name: Senvest Management LLC |
|||
| 1. | Directly Senvest Master Fund, LP Senvest Cyprus Recovery Investment Fund, LP |
4,325,045 1,992,482 |
0.98% 0.45% |
2004787300 2004789298 |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) Senvest Master Fund, LP |
1,439,626 | 0.33% | Held on swap |
| -111- | Through undertakings controlled by the abovementioned person (names) Senvest Master Fund, LP Senvest Cyprus Recovery Investment Fund, LP |
18,844,095 14,938,458 |
4.29% 3.40% |
Shares held in Athens Exchange |
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 41,539,706 | 9.46% |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction I operation / action / service requested, for the CSE in the exercise of public authority and / or halfaction / opiater For cornor roquotton raming no autos of the oblection on processing for in for in for in for no ron in ne pocessing of in for not processing of processing of processi
Position
NAME — SURNAME
CCO, COUNSEL BOBBY TRAHANAS
SIGNATURE
DATE
April 14, 2025
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.2 | Name: Lamesa Investments Limited |
|||
| 1. | Directly | 41,383,699 | 9.43% | |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 41,383,699 | 9.43% |
Pershil data collected by the coluler as processed for carying out the transador / opersho /
acin / series tellies the club of the Secirity and
Position
NAME – SURNAME
SIGNATURE
DATE
Director
Andrew Alexander Zacharia
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.3 | Name: European Bank for Reconstruction and Development (EBRD) |
|||
| 1. | Directly | |||
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| Euroclear, Account Number 97154 | 22,401,744 | 5.10% | ||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 22.401.744 | 5.10% |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction I Prostin / action / service by one of the CPS in the Specises of principal of in the public
operation / service requested fulfilling he cuties of the collection and in the mterest that for ochiphanos than rogal on the following website: http://www.cse.com.cy/en-GB/home/
Position
NAME – SURNAME
Associate
Giuseppe Trecarichi
SIGNATURE
08/04/2025
DATE
APPENDIX A
| TOTAL NUMBER OF ISSUED BUT NOT LISTED SHARE CAPITAL | Total number of shares |
Total |
|---|---|---|
| (a) same category | ||
| Members of the Board: | ||
| 2.2. Panicos Nicolaou 2.3. Eliza Livadiotou |
94.295 30.756 |
|
| Other directors | 192.766 | 317.817 |
| (b) other category | ||
| 317.817 | 317.817 |
Personal data collected by the CSE upon submission are processed for carying out the transaction /
operation / service requested, fulfilling the duties of the CSE in the exe operation / action / service requestions of the CSE in the exercise of public and roll for for for for for for for for for for for for mille
interest and for complicy, which
Position
NAME – SURNAME
SIGNATURE
DATE
Secretary