Bank of Cyprus Holdings PLC

Share Issue/Capital Change • Nov 1, 2024

Announcement

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

Nicosia, 1 November 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, as of 31 October 2024 the total issued share capital of the Company was 442,197,734 ordinary shares of nominal value €0.10 each, with each ordinary share carrying one vote.

As of 31 October 2024, the Company holds 476,282 ordinary shares as treasury shares, pending cancellation. Ordinary shares held in treasury do not carry voting rights. The total number of voting rights in the Company is, therefore, 441,721,452.

The above figure 441,721,452 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.

In line with the purpose of the buyback programme, announced on 19 April 2024 and supplemented by the announcement on 23 September 2024 (the 'Programme'), to reduce the share capital of the Company, the total number of shares repurchased under this programme as at 31 October 2024 is 4,478,481 ordinary shares (of which 4,002,199 ordinary shares have been cancelled as at 31 October 2024) at a weighted average price of €4.39 for a total consideration of €19,667,694. As at 31 October 2024 approximately 79% of the maximum total value of the share buyback programme has been completed.

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