Bank of Cyprus announces, inaccordance with the provisions of Cyprus Law L.190(I)/2007 that Mr. Theodoros Aristodemou has, in his letter dated 22/3/2011, informed the Ιssuer and the Cyprus Securities and Exchange Commission that during the Extraordinary General Meeting on 23 March 2011, he is entitled to exercise at his discretion 138.050.970 voting rights, which correspond to a percentage of 15,43% on the Ιssuer's total share capital, by virtue of proxies which were granted to him by shareholders of the Ιssuer and own rights.
Following the conclusion of the Extraordinary General Meeting, Mr. Theodoros Aristodemou will cease to possess voting rights granted to him by virtue of proxies and will hold voting rights below the threshold of 5% on the Ιssuer's total share capital.