Resolutions of the Ordinary General Meeting of Shareholders of Alpha Bank on 29.6.2012 (article 32 para. 1 of codified law 2190/1920, para. 4.1.3.3. of the Athens Exchange Regulations)

ALPHA SERVICES AND HOLDINGS S.A.

Resolutions of the Ordinary General Meeting of Shareholders of Alpha Bank on 29.6.2012 (article 32 para. 1 of codified law 2190/1920, para. 4.1.3.3. of the Athens Exchange Regulations)

Resolutions of the Ordinary General Meeting of Shareholders of Alpha Bank on 29.6.2012
(article 32 para. 1 of codified law 2190/1920, para. 4.1.3.3. of the Athens Exchange Regulations)

Attachment