Alpha Bank A.E. (the "Bank") announces, pursuant to Law 3556/2007, that, on 16.6.2010, the number of voting rights attached to Bank shares, capable of being exercised by proxy at the Annual General Meeting of its Shareholders dated 22.6.2010, amounted to 129,195,017, or 24.18% of the aggregate number of the Bank voting shares. More specifically: - Proxy holders and incumbent to notify are Mr. Pantazis Karamanolis and Ms. Dimitra Maniati. - The threshold exceeded by the proxy holders is 20%. - Following the said proxy, the voting rights attached to Bank shares amount to 129,195,017, or 24.18% of the aggregate number of the Bank issued voting rights (indirectly). Mr. Pantazis Karamanolis and Ms. Dimitra Maniati will cease to hold 129,195,017 voting rights on 23.6.2010. Note should be made that the aforementioned 129,195,017 voting rights may be exercised by either of the two proxy holders.