BANK OF CYPRUS PUBLIC COMPANY LTD

RESOLUTIONS OF: (a) THE SHAREHOLDERS' ANNUAL GENERAL MEETING held on 10 September 2013 (b) THE MEETING OF THE BOARD OF DIRECTORS held on 10 September 2013

RESOLUTIONS OF: (a) THE SHAREHOLDERS' ANNUAL GENERAL MEETING held on 10 September 2013 (b) THE MEETING OF THE BOARD OF DIRECTORS held on 10 September 2013

Attachment