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 17 April 2008 the number of voting rights attached to shares of its issuance which may be exercised by proxy during the First (Iterative) General Meeting of Shareholders of 23.4.2008, amounted to 48,137,177 and correspond to 11.71% 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 48,137,177 and correspond to 11.71% of the total number of voting rights (indirectly).
Mr Pantazis Karamanolis and Ms Dimitra Maniati will cease to hold 48,137,177 voting rights on 24.4.2008. It should be noted that the above 48,137,177 voting rights can be exercised alternatively by either of the two obligors.