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INSTRUMENT OF TRANSFER FOR NON-LISTED SHARES

TRANSFERORS DETAILS
Surname/Name of Legal Entity

Name

Type and Number of Identification


(Identity Card No/ Passport No/ Registration No)

Name of Representative (for legal entity)

TRANSFEREES DETAILS
Surname/Name of Legal Entity

Name

Type and Number of Identification


(Identity Card No/ Passport No/ Registration No)

Name of Representative
(for legal entity)

Citizenship

Country of Tax Authority

Fathers Name

Residential Address/Registered Office Address (for legal entities)


(Street, City, Postcode, Country)

Mailing Address (If different from the above)


(Street, City, Postcode, Country)
In case of joint ownership of shares please complete additional Transferees details below:
2nd TRANSFEREES DETAILS
Surname/Name of Legal Entity
Name

Type and Number of Identification


(Identity Card No, Passport No, Registration No)

Name of Representative
(for legal entity)

Citizenship

Country of Tax Authority

Fathers Name

Surname/Name of Legal Entity

3rd TRANSFEREES DETAILS


Name

Type and Number of Identification


(Identity Card No, Passport No, Registration No)

Name of Representative
(for legal entity)

Citizenship

Country of Tax Authority

Fathers Name

I/We, named in this document as Transferor/s, do hereby transfer to the person named in this
document as Transferee/s the share/s shown in the schedule hereto held by me/us in Bank of Cyprus
Public Company Limited to hold unto the said Transferee/s his/their executors, administrators and
assigns.
AND I/we, named in this document as Transferee/s, do hereby agree to take the said share/s in the
aforementioned undertaking subject to the conditions aforesaid.
SECURITY DESCRIPTION
NUMBER OF SHARES
Bank of Cyprus Public Company Ltd
Ordinary Shares (Non- Listed Shares)

AND I/We, named in this document as Transferee/s, state that it is my/our obligation to comply with
relevant provisions of the legal framework pertaining shareholders obligations in Cyprus, including,
but not limited to, the following:
- to announce any acquisitions of shares pursuant to the provisions of the Insider Dealing and Market
Manipulation (Market Abuse) Law of 2005, and
- to notify and apply to the Central Bank of Cyprus of my intention to exceed the 10% benchmark should
my direct or indirect stake reaches the 10% of the share capital of the Bank, pursuant to the provisions
of the Banking Law 1997-2013.
Cause of transfer:
Transaction between members of the same family __________________________________________
(description of kinship between transferor and transferee/s)
Cause of death. I attach a true copy of the administration documents which have been issued by the
District Court as well as a tax exemption certificate by the Director of the Inland Revenue Department
Other cause. Please describe:__________________________________________________________
DATE: .././..

Transferors signature __________________

Transferees Signature

___________________

2nd Transferees Signature ___________________


3rd Transferees Signature ___________________

Verification of Signature

Verification of Signature(s)

Notes:
1. This Instrument of Transfer only relates to the transfer of shares in Bank of Cyprus Public
Company Ltd (the Bank) which resulted from the implementation of the Bailing-In of Bank of
Cyprus Public Company Limited Decrees of 2013 up to (No. 3) of 2013 which were issued by the
Resolution Authority pursuant to the provisions of the Resolution of Credit and Other Institutions
Law of 2013 (as amended).
2. This Instrument of Transfer should be completed, signed and submitted to Bank of Cyprus
in accordance with the provisions of the document setting out the procedure for the
transfer of the above shares which can be accessed from Bank of Cypruss website
www.bankofcyprus.com
(under
Investor
Relations/Shareholder
Structure
and
Share/Transfer of Shares) (the Share Transfer Procedure)
3. The transfer of shares described hereinabove shall be legally effected once it is registered in the
Register of Members of these non listed and non dematerialised shares which is maintained by
the Bank.
4. Upon completion of the transfer of shares a relevant statement will be sent to the Transferee and
the Transferor by the Banks Share and Loan Stock Department.
5. The Bank retains the right to refuse to register a transfer in the event it decides that the
documents submitted to it (including this form) are not in compliance with the Transfer Procedure
or that additional documents should be submitted to the Banks satisfaction.
6. The Transferee is responsible for paying a fee of 8 per transfer payable to Bank of Cyprus as
per the provisions of the Articles of Association of the Bank.

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