Bank of Cyprus Holdings Public Limited Company, and Bank of Cyprus Public Company Limited announced that at their respective meetings held on 29 November 2022, resolved that the composition of the Board Committees is modified as follows: Risk Committee: Paula Hadjisotiriou (Chair), Nicolaos Sofianos, Lyn Grobler and Ioannis Zographakis. Audit Committee: Nicolaos Sofianos (Chair), Arne Berggren, Paula Hadjisotiriou and Constantine Iordanou. Human Resources & Remuneration Committee: Maria Philippou (Chair), Lyn Grobler and Ioannis Zographakis.

Technology Committee: Constantine Iordanou (Chair), Ioannis Zographakis, Arne Berggren and Paula Hadjisotiriou.