Restructuring Plan and Exit from Resolution

100 days - Roadmap to Shareholders' General Meeting Early 26/04/13 New BoD 06/13 McKinsey for 07/13 KPMG Restructuring valuation 08/13 Delivery of KPMG appointed 10/09/13 AGM Plan exercise Report 01/06/13 New CEO and BoD empowerment; Stabilization, Consolidation, AGM 06/13 Active steps for integration of ex-Laiki Salary cuts, branch closures, VRS 30/07/13 Recapitalisation Resolution Exit OO 08/08/13 Notice of AGM Bank of Cyprus KOINO KYMPI 15

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