

| BANK OF CYPRUS PUBLIC CO LTD | 24/11/2015 AGM | |
|---|---|---|
| 1 | Allow the board to determine the auditors remuneration | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration of Directors | Oppose |
| 4.1 | Re-elect Ioannis Zographakis | For |
| 4.2 | Re-elect Marios Kalochoritis | For |
| 4.3 | Re-elect Christodoulos Patsalides | For |
| 5.1 | Approve Stock Option Plan | Oppose |
| 5.2 | Approve Issuance of Shares to Service Stock Option Plan | For |
| 6 | Approve Fixed-Variable Compensation Ratio | Oppose |