The Board of Directors of Bank of Cyprus Public Company Ltd will convene on Thursday, 24 February 2005 to examine the preliminary and final audited financial results of the Bank of Cyprus Group for the year 2004 and the possible payment of a dividend with respect to 2004.

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 (a Press Conference will be held in Nicosia).

At 5.30pm of the same day, the financial results will be presented to analysts, brokers and investors in Cyprus at the Group Headquarters in Nicosia.