Bank of Cyprus Holdings PLC

Delisting Announcement • Oct 3, 2024

Announcement

Cancellation of Ordinary Shares and Deletion from the Cyprus Stock Exchange and Athens Stock Exchange

Nicosia, 3 October 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 30 June 2024, the Bank of Cyprus Group operated through a total of 58 branches in Cyprus, of which 3 operated as cash offices. The Bank of Cyprus Group employed 2,860 staff worldwide. At 30 June 2024, the Group's Total Assets amounted to €25.5 bn and Total Equity was €2.6 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 pursuant to the share buyback programme announced on 19 April 2024 and supplemented by the announcement on 23 September 2024 (the 'Programme'), 622,542 ordinary shares in the Company of €0.10 each (the 'Shares') (having an aggregate nominal value of €62,254) were repurchased between 9 September 2024 and 26 September 2024 and have been cancelled between 27 September 2024 and 2 October 2024 pursuant to the Companies Act 2014 of Ireland.

Following the above share capital decrease, the Company's share capital now amounts to €44,283,476, divided into 442,834,755 Shares.

Following the above, the trading on the CSE and ATHEX of 622,542 Shares, which were cancelled pursuant to the Programme, shall cease as of 4 October 2024.

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