Approval by the General Meeting of the submission to the Capital Markets Commission of an application to de-list from the Athens Exchange

ALPHA LEASING A.E.

Approval by the General Meeting of the submission to the Capital Markets Commission of an application to de-list from the Athens Exchange

The Ordinary General Assembly of Alpha Leasing Shareholders held on Wednesday 30 June 2004, approved all items listed in the agenda, including the submission to the Capital Markets Commission of an application to de-list from the Athens Stock Exchange, according to article 11 par. 3 of the Presidential Decree 350/1985.

After the completion of Alpha Bank?s public tender offer, the Group?s participation in the share capital of Alpha Leasing exceeds 99,0%. As already mentioned, Alpha Bank, continues to purchase Alpha Leasing shares.