BANK OF CYPRUS PUBLIC COMPANY LTD

Composition of the Board of Directors

The composition of the Board of Directors of the Bank of Cyprus Public Company Ltd after its meeting held on 10 May 2007 is as follows:
CHAIRMAN: Eleftherios Ioannou.
VICE-CHAIRMAN: Andreas Artemis.
MEMBERS: Theodoros Aristodemou, Christakis G. Christofides, Anna Diogenous, Andreas Eliades, George M. Georgiades, Antreas J. Jacovides, Yiannis Kypri, Manthos Mavrommatis, Christos Mouskis, Christos S. Pantzaris, Andreas Pittas, Vassilis Rologis, Costas Z. Severis, Charilaos G. Stavrakis, Evdokimos Xenophontos, Costas Hadjipapas.