Bank of Cyprus Holdings PLC

Declaration of Voting Results & Voting Rights Announcements • May 2, 2024

Announcement

Bank of Cyprus Holdings Public Limited Company – Total voting rights and Capital

Nicosia, 2 May 2024

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 31 December 2023, the Bank of Cyprus Group operated through a total of 64 branches in Cyprus, of which 4 operated as cash offices. The Bank of Cyprus Group employed 2,830 staff worldwide. At 31 December 2023, the Group's Total Assets amounted to €26.6 bn and Total Equity was €2.5 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 (the 'Company') announces that, as of 30 April 2024, the total issued share capital of the Company was 446,094,805 ordinary shares of nominal value €0.10 each, with each ordinary share carrying one vote.

The above figure of 446,094,805 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Irish Transparency (Directive 2004/109/EC) Regulations 2007 (as amended), the Irish Central Bank (Investment Market Conduct) Rules 2019 and the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

For further information, please contact Investor Relations at investors@bankofcyprus.com.