Bank of Cyprus Holdings Public Limited Company announces the financial calendar for 2026:

Wednesday, 18 February 2026	Preliminary FY2025 Financial Results & Analysts Briefing
Tuesday, 3 March 2026	Investor Update 2026
Tuesday, 31 March 2026	Final FY2025 Financial Results & Publication of Annual Financial Report 2025
Monday, 11 May 2026	1Q2026 Financial Results & Analysts Briefing
Friday, 15 May 2026	Annual General Meeting ('AGM')
Monday, 25 May 2026	Ex-dividend date*
Tuesday, 26 May 2026	Dividend beneficiaries record date (‘Record Date’)*
Wednesday, 24 June 2026	Dividend payment date*
Monday, 3 August 2026	1H2026 Financial Results & Analysts Briefing
Monday, 9 November 2026	9M2026 Financial Results & Analysts Briefing

The announcements of financial results will be published before the opening of the Athens Stock Exchange and Cyprus Stock Exchange trading session and the analysts' briefing will occur later on the same day. The Bank will issue at a later date additional details regarding the proposal for dividend distributions to shareholders, the ex-date, record date and distribution payment date.

Bank of Cyprus Holdings Public Limited Company reserves the right to change the aforementioned dates, following relevant and timely notification of the public.

*The ex-dividend date, the dividend record date and the dividend payment date included in the updated financial calendar for the year 2026 are subject to the approval of the proposed FY2025 final dividend by the shareholders at the AGM 2026. Further details will be contained in the Notice of AGM which will be issued in due course.