ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ Δ.Ε.Λ.
NOTICE OF SHAREHOLDERS' EXTRAORDINARY GENERAL MEETING
The Notice of the Shareholders' Extraordinary General Meeting follows.
NOTICE OF AN EXTRAORDINARY GENERAL MEETING
Notice is hereby given that an extraordinary general meeting of the shareholders of Bank of Cyprus Public Company Ltd (the "Company") will be held at the Bank of Cyprus Group Headquarters (51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia, Cyprus) on Friday 23 July 2010 at 9.00 a.m. at which the following resolution will be proposed for approval:
"That the authorised share capital of the Company be increased from €750.000.000 to €1.100.000.000 by the creation of 350.000.000 new ordinary shares of nominal value €1,00 each which will rank pari passu with the existing ordinary shares of the Company."
Notes:
(1) The record date for determining the right to vote at the above Extraordinary General Meeting is 15 July 2010. Transactions which take place on 13 July 2010 and thereafter will not be considered in determining the right to vote at the Extraordinary General Meeting. Shareholders who have their shares registered on the Dematerialised Securities System of the Hellenic Exchanges, do not need to block their shares in order to vote and/or be represented at the Extraordinary General Meeting.
(2) A member entitled to attend and vote at the Extraordinary General Meeting, is entitled to appoint a proxy to attend and vote on his behalf. Such proxy need not be a member of the Company. The instrument appointing a proxy has been posted on the Group's website www.bankofcyprus.com (under Inv. Relations/Press Releases), must be deposited at the registered office of the Company, 51 Stassinos Street, Ayia Paraskevi, Strovolos, 2002 Nicosia, Cyprus, fax +357 22 336258) at least 48 hours before the time of the Meeting.
(3) Shareholders and/or their proxies who will attend the Meeting are requested to carry with them their identity card or other proof of identification.
Founded in 1899, the Bank of Cyprus Group is the leading Cypriot banking and financial services group. In addition to retail and commercial banking, the Group's activities include finance, factoring, investment banking, brokerage, fund management, life and general insurance. The Group currently operates through a total of 566 branches, of which 211 operate in Russia, 167 in Greece, 143 in Cyprus, 18 in Ukraine, 12 in Romania, 10 in Australia 4 in the United Kingdom and 1 in the Channel Islands. Bank of Cyprus also has 8 representative offices in Russia, Romania, Ukraine, Canada and South Africa. The Bank of Cyprus Group employs 12.127 staff worldwide.
At 31 March 2010, the Group's Total Assets amounted to €39,73 bn and the Shareholders' Funds were €2,49 bn. The Bank of Cyprus shares are listed on the Cyprus and Athens Stock Exchanges. Additional information can be found on the Group's website www.bankofcyprus.com.
NOTICE OF AN EXTRAORDINARY GENERAL MEETING
Notice is hereby given that an extraordinary general meeting of the shareholders of Bank of Cyprus Public Company Ltd (the "Company") will be held at the Bank of Cyprus Group Headquarters (51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia, Cyprus) on Friday 23 July 2010 at 9.00 a.m. at which the following resolution will be proposed for approval:
"That the authorised share capital of the Company be increased from €750.000.000 to €1.100.000.000 by the creation of 350.000.000 new ordinary shares of nominal value €1,00 each which will rank pari passu with the existing ordinary shares of the Company."
Notes:
(1) The record date for determining the right to vote at the above Extraordinary General Meeting is 15 July 2010. Transactions which take place on 13 July 2010 and thereafter will not be considered in determining the right to vote at the Extraordinary General Meeting. Shareholders who have their shares registered on the Dematerialised Securities System of the Hellenic Exchanges, do not need to block their shares in order to vote and/or be represented at the Extraordinary General Meeting.
(2) A member entitled to attend and vote at the Extraordinary General Meeting, is entitled to appoint a proxy to attend and vote on his behalf. Such proxy need not be a member of the Company. The instrument appointing a proxy has been posted on the Group's website www.bankofcyprus.com (under Inv. Relations/Press Releases), must be deposited at the registered office of the Company, 51 Stassinos Street, Ayia Paraskevi, Strovolos, 2002 Nicosia, Cyprus, fax +357 22 336258) at least 48 hours before the time of the Meeting.
(3) Shareholders and/or their proxies who will attend the Meeting are requested to carry with them their identity card or other proof of identification.
Founded in 1899, the Bank of Cyprus Group is the leading Cypriot banking and financial services group. In addition to retail and commercial banking, the Group's activities include finance, factoring, investment banking, brokerage, fund management, life and general insurance. The Group currently operates through a total of 566 branches, of which 211 operate in Russia, 167 in Greece, 143 in Cyprus, 18 in Ukraine, 12 in Romania, 10 in Australia 4 in the United Kingdom and 1 in the Channel Islands. Bank of Cyprus also has 8 representative offices in Russia, Romania, Ukraine, Canada and South Africa. The Bank of Cyprus Group employs 12.127 staff worldwide.
At 31 March 2010, the Group's Total Assets amounted to €39,73 bn and the Shareholders' Funds were €2,49 bn. The Bank of Cyprus shares are listed on the Cyprus and Athens Stock Exchanges. Additional information can be found on the Group's website www.bankofcyprus.com.