The Board of Directors of Bank of Cyprus Public Company Ltd ("the Bank") will convene on Thursday, 25 January 2007, to examine the three-year strategic plan 2007-2009 of the Bank of Cyprus Group ("the Group").

On the same day, after the market close of the Cyprus Stock Exchange (CSE) and the Athens Exchange (ATHEX), the Group will announce the main strategic direction of the Group for the next three years as this will be approved by the Board, as well as targets with regard to key performance indicators for the three-year period.

The financial results for 2006 will be announced on 27 February 2007

The Board of Directors of the Bank will convene on Tuesday, 27 February 2007, to examine the preliminary and final audited financial results of the Group for the year 2006 and the payment of a final dividend.

On the same day, after the market close of the Cyprus Stock Exchange (CSE) and the Athens Exchange (ATHEX), the financial results will be announced to the Stock Exchanges and to the Press.