

| BANK OF CYPRUS PUBLIC CO LTD | 25/10/2016 AGM | |
|---|---|---|
| 1 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4.1 | Re-elect Maksim Goldman | For |
| 4.2 | Re-elect Michael Spanos | For |
| 4.3 | Re-elect Arne Berggren | For |
| 4.4 | Re-elect Michael Heger | For |
| 4.5 | Re-elect Lyn Grobler | For |