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BOC: Listing of new shares

The Bank of Cyprus Group informs the investing public that on Tuesday, 2
December 2003, 91.576 Bank of Cyprus shares will be introduced for trading
simultaneously on the Cyprus Stock Exchange and the Athens Stock Exchange.
These 91.576 shares were the result of the conversion of 6,75% Subordinated
Convertible Bonds due 2003.

After the aforementioned introduction, the total number of Bank of Cyprus shares
will amount to 437.625.707.
Thursday, 27 November, 2003 - 14:38