The Board of Directors of Bank of Cyprus Public Company Ltd will convene on Monday, 30 August 2004 to examine the financial results of the Bank of Cyprus Group for the first six months of 2004.

On the same day, the financial results will be announced to the Stock Exchange and the Press and a Press Conference will be held at 5.30p.m. at the Group?s Headquarters in Nicosia. The financial results will also be presented to analysts, brokers and investors in Cyprus at 6.30p.m. of the same day at the Group?s Headquarters in Nicosia.