Extension of our CEO appointment

The Boards of Directors of both Bank of Cyprus Holdings Public Limited Company (“BOC Holdings” and, together with its subsidiaries, the “Group”) and the Bank of Cyprus Public Company Limited (the “Bank”) at their corresponding meetings held today, 28 March 2017, decided to extend the appointment of Mr. John Patrick Hourican as Group Chief Executive Officer to 31 December 2018.

Accordingly, Mr. Hourican has today signed an amending agreement to his existing contract of employment which extends the period of employment to 31 December 2018.

The Boards of Directors would like to thank Mr. Hourican for his valuable contribution to the Group over the past three years and to wish him every success in his new term with the Group

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