RESOLUTIONS OF: (a) the shareholders' annual general meeting held on 30 may 2006 (b) the meeting of the board of directors held on 30 may 2006

BANK OF CYPRUS PUBLIC COMPANY LTD

RESOLUTIONS OF: (a) the shareholders' annual general meeting held on 30 may 2006
(b) the meeting of the board of directors held on 30 may 2006