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ALPHA BANK
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General Meeting Resolutions
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December 20, 2007 Alpha Bank refers to a resolution of its Annual General Meeting of Shareholders dated 3.4.2007 to repurchase own shares, in accordance with article 16 (5) of codified law 2190/1920, and to the resolution of its Board of Directors meeting held on 3.8.2007, duly adapted, according to which the Bank may repurchase, until 15.4.2008, treasury shares corresponding up to 3.00% of the total outstanding capital of the Bank (which today equals 12,329,300 shares) at a purchase price per share no less than Euro 3.90 and no more than Euro 32.00. The Board of Directors of Alpha Bank, at its meeting on 18.12.2007, decided the termination of the current share buyback period.
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