RESULTS FOR THE YEAR 2000

The Board of Directors of Bank of Cyprus Ltd. will convene on Tuesday 27 February 2001 to examine the results of the Bank of Cyprus Group for 2000.The 2000 results will be announced at a press conference to be held in Nicosia on the afternoon of the same day and will be published in the press before the commencement of the trading session of the Stock Exchange the next day, 28 February 2001.

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