Bank of Cyprus 9M results on November 6

The Board of Directors of Bank of Cyprus Public Company Ltd will convene on Thursday 6 November 2008 to examine the Bank of Cyprus Group financial results for the nine months ended 30 September 2008 as well as the payment of an interim dividend.

On the same day, after the market close, the financial results and the decision for the interim dividend will be announced to the Stock Exchange and the Press.

Also, the Board of Directors of the Bank decided to increase the discount offered under the Dividend Reinvestment Plan to 15%, up from 10% which was the discount offered at the most recent dividend payment.