ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ Δ.Ε.Λ.

Announcement according to Cyprus Law 190(I)/2007.

In accordance with the provisions of Cyprus Law L. 190(I)/2007 Bank of Cyprus announces that, for the purpose of calculating the significance of a purchase or sale of participation in Bank of Cyprus shares, the share capital of the Bank as of today, 31 December 2009, amounts to euro 598.196.342 divided into 598.196.342 ordinary shares of a nominal value of euro 1,00 each.