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BANK OF CYPRUS PUBLIC COMPANY LTD
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Announcement
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May 23, 2008 Bank of Cyprus reminds the investing public that according to the decision of the Shareholders' Annual General Meeting which was held on 14 May 2008: The ex-dividend date is Monday, 26 May 2008, i.e. buy transactions that take place before market close of the Cyprus Stock Exchange (CSE) and the Athens Exchange (ATHEX) on 23 May 2008 will be eligible to the dividend. Furthermore, eligible investors will be shareholders following off the exchange transfers completed on 23 May 2008. It is noted that any transfers of securities between the Central Depository/Registry of the CSE and the Dematerialised Securities System of the Hellenic Exchanges between 23 to 28 May 2008, will be considered and the dividend will be paid according to the register on which the shares are registered on 28 May 2008. The dividend, will be paid to the eligible shareholders on Tuesday, 10 June 2008.
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