BANK OF CYPRUS PUBLIC COMPANY LTD

Resolutions of: (a) The Shareholders' Annual General Meeting held on 19 June 2012 (b) The meeting of the Board of Directors held on 19 June 2012


Resolutions of:
(a) The Shareholders' Annual General Meeting held on 19 June 2012
(b) The meeting of the Board of Directors held on 19 June 2012

Attachment