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Bank of Cyprus Holdings PLC
Governance Information • Jul 17, 2025
2451_rns_2025-07-17_49376c60-9a29-4157-bcde-63d530878429.pdf
Governance Information
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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 30th JUNE 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 | 93.322 | 0,02 |
| 2.3 | Eliza Livadiotou | 28.791 | 0,01 |
| 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 |
| 2.8 | Irene Pavlou Psalti | 1.488 | 0,00 |
| 3. 4 |
General Manager / CEO Financial Manager |
||
| 5. | Head of Accounting Department | ||
| 6. | Secretary Katia Santis |
9.573 | 0,00 |
| 7. 7.1 7.2 |
Auditors (PricewaterhouseCoopers, Dublin, Ireland) Fidelma Boyce Nicole Brereton |
0 0 0 |
0,00 0,00 0,00 |
| 7.3 8. |
Chris Theron Buy Back |
5.142.602 | 1,18 |
| 9. | Employees Provident Funds | ||
|---|---|---|---|
| B. | Major Shareholders (over 5%) | ||
| B.1 | Senvest Management LLC | 41.539706 | 9,53 |
| 8.2 | Lamesa Investments Limited | 41.383 699 | 9,50 |
| B.3 | European Bank for Reconstruction and | 22.401.744 | 5.14 |
| Development (EBRD) | |||
| TOTAL | 110.707.425 | 25 41 | |
| FREE FLOAT TO THE PUBLIC | 324.970.033 | 74,59 | |
| TOTAL NUMBER OF LISTED SHARES | 435.677.458 | 100,00 |
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 siche of the CSE in the exercise of public of public and I r in the public opration / action / service requeste, the GS in the GS in the SS in the Sollection of on for an and Porters ing For an and one of mind peason of prises
is included in the CS
Position
NAME -- SURNAME
SIGNATURE
DATE
17/07/2025
Chairman
Secretary
Efstratios-Georgios (Takis) Arapoglou
CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY: BANK OF CYPRUS HOLDINGS PLC AS AT 30th JUNE 2025
| A. | Market in which the securities of the company are listed |
||
|---|---|---|---|
| B. | Information: | Number of Persons | Number of Persons |
| B.1 | Natural Persons | ||
| B.2 | Legal Persons | ||
| B.3 | Total (B1 + B2) | ||
| B.4 | Members of the Board of Directors |
||
| i. Directly |
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 |
1 | ||
| B.5 | Major shareholders over 5% | 3 | |
| B.6 | Total (B4 + B5) | 7 | |
| C. | TOTAL (B3 - B6) |
Personal data collected by the CSE upon submission of this application 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 interest and for compliance with legal obligations. Further information regarding the collection and processing of personal morost and for to to to to to togethich is posted on the following website: http://www.sse.com.cylen-GB/homel
Position
NAME - SURNAME
SIGNATURE
DATE
Secretary
17-107
| 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 | |
| HI. | 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 onletted by the CSE upon submission are processed for carring out the transction i
operation / service requested, fulfiling the dutes of the collection and roc operation / action / service Tequested, unming of the collection and metal of the collection and processing of personal
interest and for compliance with legal obligations. Fu interest and for compliance with legal online information regarding more in the collection of the more of the
Position
NAME - SURNAME
SIGNATURE
DATE
Chairman
Efstratios-Georgios (Takis) Arapoglou
... 01/07/2025 ...
| 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 | |
| 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 | 0 | 0,00 |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction I operation / 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
SIGNATURE
DATE
Vice-Chairperson
Lyn Grobler
07/07/2025
| 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 |
|||
| 1. | Directly | 93.322 | 0,02 | 2004685358 |
| 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) |
0 | 0,00 | |
| TOTAL | 93.322 | 0,02 |
Note: Additional 5.143 shares owned, issued on 28/05/2025, but not yet listed (see Appendix A)
Personal data collected by the CSE upon submission are processed for carrying out the transaction I operation / 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/
SIGNATURE
Position
NAME - SURNAME
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 | 28.791 | 0,01 | 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 | 28.791 | 0,01 |
Note: Additional 1.715 shares owned, issued on 28/05/2025, but not yet listed (see Appendix A)
Personal data collected by the CSE upon submission are processed for carrying out the transaction / operation / 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 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/
NAME - SURNAME Position
SIGNATURE
DATE
Member of the Board
09/07/2025
| 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 |
|---|---|---|---|---|
| 2.4 | 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 | |
| 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 | 0 | 0.00 |
Personal data collected by the CSE upon submission are processed for carrying out the transaction i operation / 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 Adrian John Lewis
ATURE
| A. | Bodies of Administration - Management and Supervision |
Total number of shares |
Percentage to the total number of |
Trading Code / Trading Account |
|---|---|---|---|---|
| 2.5 | [(Article 137(3)] Member of the Board |
shares | ||
| Name: Monique Eugenie Hemerijck | ||||
| l. | Directly | 0 | 0,00 | |
| 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 | 0 | 0.00 |
Personal data collected by the CSE upon submission are processed for carrying out the transaction i Peration / action / service requested, fulfiliation are processed by white when he hather and in the backlein 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
SIGNATURE
DATE
Member of the Board
16/07/2025
| A. | Bodies of Administration - Management and Supervision |
Total number of shares |
Percentage to the total number of |
Trading Code / Trading Account |
|---|---|---|---|---|
| 2.6 | [(Article 137(3)] Member of the Board Name: Christian Philipp Hansmeyer |
shares | ||
| 1. | Directly | 0 | 0,00 | |
| 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 | 0 | 0,00 |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / 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
SIGNATURE
DATE 5
Member of the Board Christian Philipp Hansmeyer
| A. | Bodies of Administration - Management and Supervision |
Total number of shares |
Percentage to the total number of |
Trading Code / Trading Account |
|---|---|---|---|---|
| [(Article 137(3)] | shares | |||
| 2.7 | Member of the Board | |||
| Name: William Stuart Birrell | ||||
| 1. | Directly | 0 | 0,00 | |
| 11.5 | 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 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/homel
Position
NAME - SURNAME
SIGNATURE (
DATE 02/07/2025
Member of the Board William Stuart Birrell
| 2.8 Member of the Board Name: Irene Psalti l. Directly 0 0,00 11: Through persons holding shares in their name but for the account of the above 0,00 0 mentioned person (names) III Through undertakings controlled by the 0 abovementioned person (names) 0,00 IV Through persons acting in concert with the abovementioned person (names) Pavlos Psaltis 1.488 0.00 |
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 |
|---|---|---|---|---|---|
| 2004523466 | |||||
| TOTAL 1.488 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 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/
NAME - SURNAME
Member of the Board Irene Psalti
Position
DATE 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 |
|---|---|---|---|---|
| 6 | Secretary Name: Katia Santis |
|||
| 1. | Directly | 9.572 | 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 | 9.573 | 0.00 |
Personal data collected by the CSE upon submission of this application are processed for carrying out on the public operation / service requested, fulfilling the duties of the CSE in the exercise of the public autonomics on the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data mitores and for ochpherios website is posted on the following website: http://www.cso.com.cy/en-GB/home/
Position
NAME - SURNAME
SIGNATURE
DATE
Secretary
17/02/25
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 7. | Auditors Name : Fidelma Boyce Nicole Brereton Chris Theron |
|||
| 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 |
| HI. | 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 |
| TOTAL | 0 | 0 |
Note: Forms should be completed for any partners and employees which are involved in the auditing of the accounts which hold shares of the company either directly, giving the appropriate numbering 7.1, 7.2, 7.3 etc (the second numeral should be placed next to the number 7 above). SEE EXPLANATIONS, NUMBER 4
Personal data collected by the CSE upon submission are processed for carrying out the transaction I operation / action / service requested, fulfilling the dutles 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
SIGNATURE
Boya
DATE
Statutory Auditor Fidelma Boyce
7 July 2025
| A. | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|
|---|---|---|---|---|
| 8. | Buy Back | |||
| 5.142.602 | 1,18 | - | ||
| TOTAL | 5.142.602 | 1,18 |
Personal data collected by the CSE upon submission of this application are processed for carrying out he ransaction i Personal data Collected by the OOL apon Submission of the CSE in the exercise of public authority and i on the public operation 7 actor 1 service Tequested, funning the ether information regarding the collection and processing of personal data interest and tot of OSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/homel
Position
NAME - SURNAME
SIGNATURE
DATE
1210
Secretary
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.1 | Name: Senvest Management LLC |
|||
| 1. | Directly Senvest Master Fund, LP Senvest Cyprus Recovery Investment Fund, LP |
4,325,045 1,992,482 |
0.99% 0.46% |
2004787300 2004789298 |
| 11. | 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 | |
| III. | Through undertakings controlled by the above mentioned person (names) |
|||
| Senvest Master Fund, LP Senvest Cyprus Recovery Investment Fund, LP |
18,844,095 14,938,458 |
4 33% 3.43% |
Shares held in Athens Exchange |
|
| IV | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 41,539,706 | 9.53% |
Personal data collected by the CSE upon submission are processed for carying out the transaction in the mulic interest and for Person and collected by the CSE in the Sphican and processer in barnes of the manuser of the manus.
action i service requesto, forthe Collection and on in the public need on
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| CCO. Counsel | Bobby Trahanas | July 2, 2025 Boky Tranarras July 2, 2023 |
|
| АВФАНИЧЕСКОГОСТЕННАЯ ПЕРОСКОСКОВАВАВАВАЕТ ВОДНИКАВАНИЯ В ПРОДОВОД В |
| в. | 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 | 9.50% | |
| 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 | 9.50% |
Personal data collected by the appicalion are processed for arrying ot the transation / operalin /
adin / esvie requested for he class of the Secline and proprile
Position
NAME - SURNAME
Director Andrew Alexander Zacharia SIGNATURE DATE STMAD July 2025
| 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 | 5.14% | ||
| 111. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 22,401,744 | 5.14% |
Personal data collected by the CSE upon submission are processed for carrying out the transaction / operation / 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
SIGNATURE
DATE 03/07/2025
Associate
Giuseppe Trecarichi
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 Eliza Livadiotou 2.3. |
5.143 1.715 |
|
| Other director | 1.715 | 8.573 |
| (b) other category | ||
| 8.573 | 8.573 |
Personal data collected by the CSE upon submission are processed for carrying out the transaction I operation / 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
SIGNATURE
DATE
Secretary
12/01