Bank of Cyprus Holdings PLC

Board/Management Information • Sep 1, 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
Dr. Andreas Kritiotis	Member, Non-Executive, Independent	Director	28/08/2025

SECURITIES OWNED DIRECTLY
NUMBER OF SECURITIES

NAMIE	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
			01/09/2025
		Moto

Signature

Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Locklow Vironos Note: (1) This Sudement Should be announces of PRUS, Tel +357-22-712300 Frances (1930) Frances (1930) Frances Avenal, 1070 Nevolu, NY 1000 2017 and 1 hr before the commencement of the next trailing Session from of 2007 e-mail. Info@secom. cy, within in the appointment according to Article 135(2) of the law of 2007 the any it was declaed the resignation of the upportations are considered (d) the spouse and blood According to Article 137(4) of the Line of assisted which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.