Notice of shareholders’ Extraordinary General Meeting

Nicosia, 1 March 2011

The Extraordinary General Meeting of the shareholders of Bank of Cyprus Public Company Ltd (“the Bank”, “the Company”) will be held at the Bank of Cyprus Group Headquarters (51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia, Cyprus), on Wednesday, 23 March 2011 at 11.00 am.

For the full press release, please click here.