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BANK OF CYPRUS PUBLIC COMPANY LTD
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CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
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September 15, 2008 Announcement
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For further information, please contact: Mrs. Marianna Pantelidou, Investor Relations, Bank of Cyprus Group, Tel: (357) 22-881740, Fax: (357) 22-336258 or Mr. Nicolas Bornozis, President at Capital Link Inc. in New York at (212)661-7566. This and additional information can also be accessed on Capital Link's website.
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