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ALPHA BANK
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Announcement
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April 3, 2008 Alpha Bank refers to a resolution of its Annual General Meeting of Shareholders dated 3.4.2008 to repurchase own shares, in accordance with article 16 of codified law 2190/1920. According to the aforementioned resolution, Alpha Bank may purchase, directly or indirectly, until 3.4.2010, up to 5% of its outstanding, at any given time, paid-in share capital, which currently corresponds to 20,548,833 shares, at a purchase price per share no less than Euro 1.00 and no more than Euro 33.00.
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