Bank of Cyprus AGM on May 14

The Annual General Meeting of Bank of Cyprus Public Company will be held at the Bank of Cyprus Group Headquarters (51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia, Cyprus), on Wednesday, 14 May 2008 at 4.30pm, to receive and consider the Directors’ report and the financial statements of the Company for the year 2007 and approve the proposed dividend. To elect members of the Board of Directors. To fix the remuneration of the members of the Board of Directors. To re-appoint the auditors and authorise the Board of Directors to fix their remuneration.