ALPHA SERVICES AND HOLDINGS S.A.
NOTIFICATION OF IMPORTANT CHANGES CONCERNING THE VOTING RIGHTS DERIVING FROM SHARES UNDER L.3556/2007
Alpha Bank A.E. announces, pursuant to the provisions of L.3556/2007, that on 7.5.2008, the number of voting rights attached to shares of its issuance which may be exercised by proxy during the Second (Iterative) General Meeting of Shareholders of 13.5.2008, amounted to 59,354,096 and correspond to 14.44% of the total number of voting shares. In detail:
-Proxy holders and subject to the notification obligation are Mr Pantazis Karamanolis and Ms Dimitra Maniati.
-The threshold exceeded by the obligors is 10%.
-Pursuant to the relevant transaction, the voting rights attached to Alpha Bank shares total 59,354,096 and correspond to 14.44% of the total number of voting rights (indirectly).
Mr Pantazis Karamanolis and Ms Dimitra Maniati will cease to hold 59,354,096 voting rights on 14.5.2008. It should be noted that the above 59,354,096 voting rights can be exercised alternatively by either of the two obligors.
-Proxy holders and subject to the notification obligation are Mr Pantazis Karamanolis and Ms Dimitra Maniati.
-The threshold exceeded by the obligors is 10%.
-Pursuant to the relevant transaction, the voting rights attached to Alpha Bank shares total 59,354,096 and correspond to 14.44% of the total number of voting rights (indirectly).
Mr Pantazis Karamanolis and Ms Dimitra Maniati will cease to hold 59,354,096 voting rights on 14.5.2008. It should be noted that the above 59,354,096 voting rights can be exercised alternatively by either of the two obligors.