ALPHA SERVICES AND HOLDINGS S.A.

Announcement

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 28 March 2008 the number of voting rights attached to shares of its issuance which may be exercised by proxy during the Ordinary General Meeting of 3.4.2008, amounted to 46,840,533 and correspond to 11.397% 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 46,840,533 and correspond to 11.397% of the total number of voting rights (indirectly).
Mr Pantazis Karamanolis and Ms Dimitra Maniati will cease to hold 46,840,533 voting rights on 4.4.2008. It should be noted that the above 46,840,533 voting rights can be exercised alternatively by either of the two obligors.