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BANK OF CYPRUS PUBLIC COMPANY LTD
Announcement

December 28, 2007 As if has been announced on 5 December 2007, date of the Shareholders' Extraordinary General Meeting, Bank of Cyprus Public Company Ltd (the "Bank") reminds the investing public that from 1 January 2008 the nominal value of the shares will be converted from C£0,50 each into euro 1,00 each. Following the above, the Bank's issued share capital comprises 562.339.639 ordinary shares, of a nominal value of euro 1,00 each. As of 2 January 2008 the Bank's shares will be trading on the Cyprus Stock Exchange and the Athens Exchange with a nominal value of euro1,00 each.



     




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