According to article 292 par.2 of the Athens Exchange Regulation, Alpha Bank announces that, according to the projected corporate activity programme, the Ordinary General Meeting of its Shareholders will be held on Tuesday April 3, 2007. Beneficiaries of the 2006 dividend will be Alpha Bank shareholders at the closing of the Athens Exchange trading session on Wednesday April 4, 2007. The ex-dividend day will be Thursday April 5, 2007 and the dividend payout will commence on Tuesday April 17, 2007.