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 17.6.2009 the number of voting rights attached to shares of its issuance which may be exercised by proxy during the Annual General Meeting of Shareholders of 23.6.2009, amounted to 84,587,044 and correspond to 20.89% 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 20%.
- Pursuant to the relevant transaction, the voting rights attached to Alpha Bank shares total 84,587,044 and correspond to 20.89% of the total number of voting rights (indirectly).
Mr Pantazis Karamanolis and Ms Dimitra Maniati will cease to hold 84,587,044 voting rights on 24.6.2009. It should be noted that the above 84,587,044 voting rights can be exercised alternatively by either of the two obligors.