Bank of Cyprus Holdings PLC

Board/Management Information • Sep 22, 2025

Announcement

Changes in the composition of the Boards of Directors Committees

Nicosia, 22 September 2025

Group Profile

The Bank of Cyprus Group is the leading banking and financial services group in Cyprus, providing a wide range of financial products and services which include retail and commercial banking, finance, factoring, investment banking, brokerage, fund management, private banking, life and general insurance. At 30 June 2025, the Bank of Cyprus Group operated through a total of 56 branches in Cyprus, of which 2 operated as cash offices. The Bank of Cyprus Group employed 2,858 staff worldwide. At 30 June 2025, the Group's Total Assets amounted to €27.1 bn and Total Equity was €2.8 bn. The Bank of Cyprus Group comprises Bank of Cyprus Holdings Public Limited Company, its subsidiary Bank of Cyprus Public Company Limited and its subsidiaries.

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') announce that on Monday, 22 September 2025, their Boards decided the following:

1. To change the composition of the Board Committees as follows:

Risk Committee

Monique Hemerijck (Chair) Stuart Birrell Christian Hansmeyer Andreas Kritiotis

Audit Committee

Irene Psalti (Chair) Adrian John Lewis Lyn Grobler Monique Hemerijck Georgios Syrichas

Nominations & Corporate Governance Committee

Takis Arapoglou (Chair) Lyn Grobler Christian Hansmeyer Georgios Syrichas

Human Resources & Remuneration Committee

Adrian John Lewis (Chair) Stuart Birrell Irene Psalti Andreas Kritiotis

1. The composition of the Board Technology Committee remains the same, as follows:

Technology Committee

Lyn Grobler (Chair) Monique Hemerijck Adrian John Lewis

The changes are effective as of Wednesday, 1 October 2025.