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

ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ Δ.Ε.Λ.

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