ALPHA SERVICES AND HOLDINGS S.A.

Announcement [14.03.2012]

Pursuant to a previous market announcement and following the conclusion of the exchange offer of bonds issued or guaranteed by the Hellenic Republic (Private Sector Involvement – PSI) and its effects on the banking sector, Alpha Bank informed Eurobank EFG that it intends to propose to its forthcoming Board of Directors to convene a General Meeting of its Shareholders to resolve upon the revocation of the decisions of the General Meeting of its Shareholders dated 15 November 2011.