Bank of Cyprus Holdings PLC · CSECY:BOCH

Bank of Cyprus — Shareholder Meeting (2016)

9 slides from Bank of Cyprus's shareholder meeting presentation, 2016

  1. Slide 1: Extraordinary General Meeting

    Bank of Cyprus ‘? ‘EKtTaKTH Fevikh LuveAEvon Extraordinary General Meeting

  2. Slide 2: Proposed Listing

    Proposed Listing Current listing Proposed listing Cyprus Stock Athens Exchange Cyprus Stock London Stock Exchange (CSE) (ATHEX) Exchange (CSE) Exchange (LSE) • A listing on London Stock Exchange:  Provides enhanced visibility and access to a deep capital market   Positions the Bank amongst a broa

  3. Slide 3: Corporate reorganisation

    Corporate reorganisation Current structure Proposed structure Shareholders Shareholders 100% Bank of Cyprus Holdings Public 100% Limited Company (BOCH) Bank of Cyprus Public 100% Company Limited (BOC) Bank of Cyprus Public Company Limited (BOC) Listed entity Why the new holding company has been inco

  4. Slide 4: Scheme of arrangement

    Scheme of arrangement Shareholders Current 100% structure BOC 1 2 3 Capital 4 New BOCH Existing Capital reserve used shares issued Shares reserve to issue to same Scheme of cancelled created shares to shareholders* arrangement BOCH *Share consolidation 20:1 – for every 20 Existing Shares, shareholde

  5. Slide 5: Share capital reduction

    Share capital reduction Special resolution Authorised share capital Issued share capital €0.10 each €0.10 each Current share capital of BOC as at 30 Sept 2016 Shares € Shares € 47,677,592,720 4,767,759,272 8,922,944,533 892,294,453 i BOC Share Capital Existing Shares cancelled 38,754,648,187 3,875,4

  6. Slide 6: Cyprus remains core to the Bank

    Cyprus remains core to the Bank Management & Headquarters Tax residence Focus Operations     Cyprus Cyprus Cyprus Cyprus 6

  7. Slide 7: Share consolidation and settlement

    Share consolidation and settlement Shareholder A Shareholder A Owns X% of  Same proportion of voting rights and Owns X% of BOC Receives BOCH economic interests Election for first day of trading Shares Shares traded on CSE traded on LSE Settled as depositary Settled as shares interests on CSD system

  8. Slide 8: Actions

    Actions  Submit Share Election Form – to choose location for the first day of trading  Forms should be submitted no later than 1 business day after the last day of trading  If no election made, shares/DIs will by default be deposited in Cyprus  The Court Hearing will take place on 21 December 

  9. Slide 9: Extraordinary General Meeting

    Bank of Cyprus ‘? ‘EKtTaKTH Fevikh LuveAEvon Extraordinary General Meeting

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