Announcement

Nicosia, 19 November 2014

Bank of Cyprus Public Company Ltd (the “Issuer”) announces, in accordance with the provisions of Cyprus Law L.190(I)/2007 to 2013 that οn 19 November 2014, Mr. Maksim Goldman has, in writing informed the Issuer and the Cyprus Securities and Exchange Commission that during the Annual General Meeting to be held on 20 November 2014, he is entitled to exercise 488.093.550 voting rights, which correspond to a percentage of 5,47% of the Issuer's total issued share capital, by virtue of proxies which were granted to him by shareholders of the Ιssuer and own rights.

Following the conclusion of the Annual General Meeting, Mr. Maksim Goldman will cease to possess voting rights granted to him by virtue of proxies and will hold voting rights below the threshold of 5% of the Ιssuer's total issued share capital.