ALPHA SERVICES AND HOLDINGS S.A.

Notification about a significant change in the number of voting rights according to Law 3556/2007.

Alpha Bank announces, according to Law 3556/2007 article 14, that the percentage of voting rights in Alpha Bank Α.Ε. held by the shareholder Stichting Pensioenfonds ABP has risen above 5% as of 21 May 2008, pursuant to the written notification made by the aforementioned shareholder to Alpha Bank on 22 May 2008, in compliance with the provisions of Law 3556/2007 article 9.
According to the aforementioned notification by the shareholder, on 21.5.2008 Stichting Pensioenfonds ABP held 20,618,157 shares with equivalent voting rights of Alpha Bank, from 20,525,387, as a result of a transaction on Alpha Bank shares made by the shareholder on that date. Therefore, as of 21.5.2008, Stichting Pensioenfonds ABP holds 5.017% of the total number of voting rights of Alpha Bank.