Bank of Cyprus Holdings Public Limited Company and Bank of Cyprus Public Company Limited announced that at their respective Board meetings held on 20 June 2024, the Boards decided the following: Change of the composition of the Board Committees as follows: Risk Committee: Monique Hemerijck (Chair), Stuart Birrell and Christian Hansmeyer. Audit Committee: Adrian Lewis (Chair), Lyn Grobler and Monique Hemerijck. Human Resources & Remuneration Committee: Adrian Lewis (Chair), Takis Arapoglou and Stuart Birrell.

Technology Committee: Lyn Grobler (Chair), Adrian Lewis and Monique Hemerijck. The Nominations & Corporate Governance Committee (as before): Takis Arapoglou (Chair), Lyn Grobler and Christian Hansmeyer and appointed Andrian Lewis as Senior Independent Director. The changes are effective as of 21 June 2024.