Date of announcement of targets for the three-year period 2006-2008
The Board of Directors of Bank of Cyprus Public Company Ltd ("the Bank") will convene on Wednesday, 1 February 2006, to examine the three-year strategic plan 2006-2008 of the Bank of Cyprus Group ("the Group").
On the same day, after the closing of the Cyprus Stock Exchange (CSE) and the Athens Exchange (ATHEX), the Group will announce the main strategic direction of the Group for the next three years as this will be approved by the Board, as well as specific targets with regard to key performance indicators for the three-year period.

Date of announcement of financial results for 2005
The Board of Directors of the Bank will convene on Monday, 27 February 2006, to examine the preliminary and final audited financial results of the Group for the year 2005 and the possible payment of a dividend with respect to 2005.
On the same day, after the closing of the Cyprus Stock Exchange (CSE) and the Athens Exchange (ATHEX), the financial results will be announced to the Stock Exchanges and to the Press.