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Bank of Cyprus Holdings PLC
Declaration of Voting Results & Voting Rights Announcements • Feb 19, 2025
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Declaration of Voting Results & Voting Rights Announcements
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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COMPANY: BANK OF CYPRUS HOLDINGS PLC AS AT 31st DECEMBER 2024
| 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. | Auditors (PricewaterhouseCoopers, Dublin, Ireland) |
||
| 7.1 | Fidelma Boyce | 0 0 |
0,00 0,00 |
| 7.2 | Nicole Brereton | ||
| 8. | Buy Back | 0 | 0,00 |
| 9. | Employees Provident Funds | ||
|---|---|---|---|
| B. | Major Shareholders (over 5%) | ||
| B.1 | Lamesa Investments Limited | 41.383.699 | 9,39 |
| B.2 | CarVal Investors | 26.955.322 | 6,12 |
| B.3 | Senvest Management LLC | 41.539.706 | 9,43 |
| B.4 | European Bank for Reconstruction and | 22.401.744 | 5,09 |
| Development (EBRD) | |||
| B.5 | Caius Capital LLP | 23.156.267 | 5,26 |
| TOTAL | 155.548.305 | 35,31 | |
| FREE FLOAT TO THE PUBLIC | 284.953.938 | 64,69 | |
| TOTAL NUMBER OF LISTED SHARES | 440.502.243 | 100,00 |
Personal data collected by the CSE upon submission of this application 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 operation Fractor / Scrive Tequotton funning the athes of the Co - in o C = m = in = in = in = in = in = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home/
Position Chairman
Secretary
NAME - SURNAME
Efstratios-Georgios (Takis) Arapoglou
GNATURE DATE 19 2 2025 15.2.2015
Katia Santis
CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY: BANK OF CYPRUS HOLDINGS PLC AS AT 31st DECEMBER 2024
| 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 |
||
| Directly i. |
2 | ||
| Through persons who hold ii. shares in their name, but for the account of every Member of the Board |
1 | ||
| Through undertakings iii. 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% | 5 | |
| B.6 | Total (B4 + B5) | 8 | |
| C. | TOTAL (B3 - 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 similarion and processor in Carying on il o the human in the norm on il o the public operation / sorvice requested, (infling ho unlike of the CSE in the Barches of public and processing of personal of personal of personal interest and for compliance with legal obligations. Further information and processing of processing of possible of possible on the
DATE SIGNATURE NAME - SURNAME Position Statia Sintis 17/01/2024 Katia Santis Secretary
| A. | Bodies of Administration - Management and Supervlsion [(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-Georglos (Takis) Arapoglou |
|||
| 1. | Directly | 0 | 0,00 | 2004912069 |
| 11. | Through persons holding shares in thelr name but for the account of the above mentioned person (names) |
|||
| Bank of Cyprus - Omnibus Account (Individuals) (R) |
106.500 | 0,02 | 2004787929 | |
| 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 | 106.500 | 0,02 |
Personal data collected by the CSE upon submission of this application are processed for carrying out the public Personal data collected by the collect of the Sell the Spirade of pincided on the line art in thibitable
operation / serios requested fulling the Cline of the Collection and interest and for complentee with toger bingth is posted on the following website: http://www.cso.com.cy/on-GB/homo/
Position
NAME – SURNAME
SIGNATURE
DATE
Chairman
Efstratios-Georgios (Takis) Arapoglou
09/01/2025
| 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 | |
| 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 sibhling and processed or carying out the transplan /
operaton / service requesed fulling the CSE in the CSE in the club of the blend
Position
NAME - SURNAME
signature
DATE
Vice-Chairperson
Lyn Grobler
07/01/2025
| 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 | 5.027 | 0.00 | 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 | 5.027 | 0.00 |
Personal data collected by the CSE upon and the appleation or processed or caryle out the traneclion i
operalon / servier requested fulling the CE in the CES in the stores of
Position
NAME - SURNAME
Panicos Nicolaou
Member of the Board
GNATURI
| FREE - FLOAT OF THE SHARE CAPITAL OF THE COMPANY: BANK OF CYPRUS HOLDINGS PLC | |
|---|---|
| AS AT 31st DECEMBER 2024 |
| 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 |
| 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 abovementloned person (names) |
0 | 0,00 | |
| TOTAL | 35 | 0,00 |
Personal data collected by the CSE upon submission of this application are procesed for carrying out the transaction /
operation / service requested, fulfiling the dutles of Interest and for complance with legal obligations. Futher 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.cso.com.cy/on-GB/homo/
Position
NAME - SURNAME
SIGNATURE
DATE 15/01/205
Member of the Board Ellza Livadiotou
| 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 | |
| - | 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 | |
| TOTAI | 0 | 0.00 |
Personal data ollected by the CSE upon submission are processed for cryng out the transclin /
operation / service requested fulling the colule of the collection and orcesori
Position
NAME - SURNAME
IGNATURE ......
Member of the Board
| 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 | |
| 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 of this application are processed for carrying out the transaction I r order data beliotta by the OOL apper bannison. of the CSE in the presencies of public authority and I or in the public operson i for compliance with legal obligation information rogarding the collection and processing of personal data
interest and for office of in the mated on the faltarine w 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
....................
15-1-20 ....................................................................
| 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 | 0 | ||
| II | 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) |
0 | ||
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | ||
| TOTAL | 0 |
Personal data collected by the CSE upon submission of this application are processed for carrying out the music and or intensublic r ordenial 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/on-GB/home/
Position
NAME - SURNAME
Member of the Board Christian Philipp Hansmeyer
SIGNATURE
DATE
16-01-25 ............................................................................................................................
| 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 | Member of the Board Name: William Stuart Birrell |
|||
| 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 of this application are processed for carrying out he transaction i Personal data collected by the CSE upon and Collect of the Sercles of the Include of the Indianal in the Indianal in the Indianal in Chirily on the conserval of one one on ov interest and for compliance with legal obligations. Further mornalism on bliovell and room and of other many of the more
NAME - SURNAME
SIGNATURE DATE 02/01/2025
Member of the Board William Stuart Birrell
Position
| 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 | 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 | |
| !!!. | 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 carrying out the transaction / Persond data collection of the appleation of the appleation carymo or the trinisation i
operation / service roquested in the colule of the CE in the suble author ende of proc
Position
NAME - SURNAME
SIGNATURE
DATE
17/01/2024
Secretary
Katia Santis
...................
| 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 |
| ll, | Through persons holding shares in their name but for the account of the above mentloned 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 abovementloned person (names) |
0 | 0 | Not applicable |
| TOTAL | O | 0 |
Note: Forms should be completed for any partners and employees which are involved in the auditing of the accounts which Note: 1 oms andald be completed on indirectly or indically, given inte mornering Z .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 of this application are processed for carrying out the transaction I operation / service requested, fulfilling the dules 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.cso.com.cy/gn-GB/homo/
NAME - SURNAME Position Statutory Auditor Fidelma Boyce
SIGNATURE DATE
9 January 2025
fidelia Boyer
| A. | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|
|---|---|---|---|---|
| 8. | Buy Back | |||
| 0 | 0,00 | |||
| TOTAL | 0 | 0,00 |
Personal data collected by the CSE upon submission of this application are processed for carrying out the public anthonyly and on public r eration / service by the oc = apor data necessar of the CSE in the exercise of public authority and / on the public of procession of normal detail operation i action / scrive / equotoon / aliming a lo atherination regarding the collection and processing of personal data mterest and for compliance with togal online following website: http://www.cse.com.cy/en-GB/homel
Position
NAME - SURNAME
1 1 SIGNATURE
DATE 19 12 2025
Secretary
Katia Santis
| છે. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.1 | Name: Lamesa Investments Limited |
|||
| 1. | Directly | 41,383,699 | 9.39% | |
| 11. | Through persons holding shares in their name but for the account of the above mentloned person (names) |
|||
| ()]. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting In concert with the abovementioned person (names) |
|||
| TOTAL | 41,383,699 | 9.39% |
Personal data collected by the CSE in the appleation an processed or caryho out the ransadion / operalio / operalio /
action / enclested hulling the clubs of the Collection
Position
NAME - SURNAME
SIGNATURE
DATE
Director
Vera Selina
10th January 2025
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.2 | Name: Fund entries managed by CarVal Investors, as follows: CVI AA Cayman Securities LP CVI AV Cayman Securities LP CarVal CCF Cayman Securities Ltd CVI CVF III Cayman Securities Ltd CVI CVF IV Cayman Securitles Ltd CVI CVF V Cayman Securities Ltd CVI CVF II Lux Securities Trading S.a r.l. CVIC Cayman Securities Ltd CarVal GCF Cayman Securities Ltd |
|||
| 1. | Directly CVI AA Cayman Securities LP CVI AV Cayman Securities LP CarVal CCF Cayman Securities Ltd CVI CVF III Cayman Securities Ltd CVI CVF IV Cayman Securitles Ltd CVI CVF V Cayman Securities Ltd CVI CVF II Lux Securities Trading S.a r.l. CVIC Cayman Securities Ltd CarVal GCF Cayman Securities Ltd |
2,101,885 789,245 850,548 2,537,273 9,515,408 5,722,942 1,751,705 2.743.925 942,391 |
0.48% 0.18% 0.19% 0.58% 2.16% 1.30% 0.40% 0.62% 0.21% |
Shares held in ATHEX CSD accounts as listed below, through Northern Trust as global custodian and Citibank International as sub-custodian. 824572 824573 824567 824569 824641 824568 824640 824571 824570 |
| 11:3 | 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 | 26 955 322 | 6.12% |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction l operation / service requested, fulfilling the dutles of the CSE In the exercise of public authorily and / or in the public epteder) - 66.150 - 100 - 100 - 100 - 100 - 100 - 100 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10
Position NAME - SURNAME
SIGNATURE
DATE
Authorised signatory David Short
7th January 2024
AB CarVal Investors LP On behalf of: CVI AA Cayman Securities LP CVI AV Cayman Securities LP CarVal CCF Cayman Securities Ltd CVI CVF III Cayman Securities Ltd CVI CVF IV Cayman Securities Ltd CVI CVF V Cayman Securities Ltd CVI CVF II Lux Securities Trading S.a r.l. CVIC Cayman Securities Ltd CarVal GCF Cayman Securitles Ltd
Trading Code / B. Major Shareholders (over 5%) Total number of Percentage to Trading Account shares the total number of shares B.3 Name: Senvest Management LLC 1. Directly 2004787300 Senvest Master Fund, LP 4,325,045 0.98% 0.45% 2004789298 1,992,482 Senvest Cyprus Recovery Investment Fund, LP Through persons holding shares in ll. their name but for the account of the above mentioned person (names) 0.33% Held on swap 1,439,626 Senvest Master Fund, LP Through undertakings controlled by the III. above mentioned person (names) Shares held in 18,844,095 4.28% Senvest Master Fund, LP 3.39% Athens Exchange 14,938,458 Senvest Cyprus Recovery Investment Fund, LP Through persons acting in concert with IV. the abovementioned person (names) 9.43% 41,539,706 TOTAL
FREE - FLOAT OF THE SHARE CAPITAL OF BANK OF CYPRUS HOLDINGS PLC AS AT 31ª DECEMBER 2024
Personal data collected by the CSE upon submission are processed for carying out the transacion / operation / operation / or in the public interest and fr Personal data collected by the CSE in the Spicalin and Include of the famalian ropanderi
adin / results . (inline the cost in the excess of the excessor op in the public inte compliance with legal obligations. Further information regarding the belowing to themel
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| 1/6/2025 | |||
| CCO | Bobby Trahanas ************ |
【】【下】【《】【在在】【为】【为】【不】【不】【不】【因】【的】【意】【。】 | |
| . CARADA . CARD . C BEL . C . C . C . C . C . C |
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.4 | Name: European Bank for Reconstruction and Development (EBRD) |
|||
| 1 | Directly | |||
| H. | Through persons holding shares In thelr name but for the account of the above mentioned person (names) |
|||
| Euroclear, Account Number 97154 | 22,401,744 | 5.09% | ||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 22,401,744 | 5.09% |
Person l data collected by the CSE upon and the collect of carryle on the reneadly /
operation / scrice requested for Collie of the Collie active of public and released or c
Position
NAME – SURNAME
SIGNATURE
DATE 07/01/2025
Associate
Alla Vergun
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 8.5 | Name: Calus Capital LLP |
|||
| 1. | Directly Caius Capital Master Fund Star V Partners LLC Caius Capital Master Fund STAR V Partners LLC LMA-SPC MAP 204 Segregated Portfolio |
1,484,568 651,868 19,435,578 1,084,306 500,147 |
0.34% 0.15% 4.41% 0.25% 0.11% |
2004911872 2004911879 814443 812529 824671 |
| 11. | 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 | 23,156,267 | 5.26% |
free – float of the share capital of the company: BANK OF Cyprus holdings plc AS AT 31ª DECEMBER 2024
Person data collected by the CBE won submiss of the Corbite of the tensaction i
operator i sever requested, the Collier of the Corbite of public ather the only of production
Position
NAME - SURNAME
................
DATE 06 January 2025
Chief Operating Officer
Sohil Shah
APPENDIX A
| TOTAL NUMBER OF ISSUED BUT NOT LISTED SHARE CAPITAL | Total number of shares |
Total |
|---|---|---|
| (a) same category | - | |
| (b) other category | 4 | |
| 0 | 0 |
Personi data collected by the CSE upon submission or processed of carring aut the transcilo. /
opraton / scioo / evelset (ullille the of the CSE in to cocleo of public active
Position
NAME - SURNAME
SIGNATURE
DATE
17/01/2024
Secretary
Katla Santis
................