The Board of Directors of Alpha Bank, meeting on 25 January 2005, decided to convene an Extraordinary General Meeting of the Bank on Tuesday, 1st March 2005, the issues of the agenda being the approval of, the Drafts of the Merger Agreement and the Notary Deed of the merger through absorption of Delta Singular S.A. by Alpha Bank A.E., the share capital increase of the Bank due to the aforementioned merger, and all relevant actions of the Board of Directors.