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ALPHA BANK
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Announcement
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April 4, 2008 Appointment of two independent members of the Board of Directors, among the existing non-executive members and election of a new member of the Board of Directors. Alpha Bank announces that the Ordinary General Meeting of Shareholders of 3.4.2008 appointed Mr. Minas G. Tanes and Mr. George E. Agouridis independent non-executive members of the Board of Directors in accordance with the best practices in corporate governance and in order to assist the operation of the Board of Directors and its committees and elected Mrs. Ioanna A. Papadopoulou as a non-executive member of the Board of Directors. Mrs. E.A. Papadopoulou is the President and Managing Director of the "A.J. PAPADOPOULOS S.A. AESCUIT AND FOODWARE INDUSTRY". Consequently, the new Board of Directors has been constituted into a Body as follows: EXECUTIVE MEMBERS Executive Chairman, Mr. Yannis S. Costopoulos. Managing Director, Mr. Demetrios P. Mantzounis. Executive Directors and General Managers Messrs Marinos S. Yannopoulos, Spyros N. Filaretos, Artemis Ch. Theodoridis. NON-EXECUTIVE MEMBERS Messrs, Paul G. Karakostas, Nicholaos I. Manessis and Mmes Sophia G. Eleftheroudaki and Ioanna E. Papadopoulou. NON-EXECUTIVE INDEPENDENT MEMBERS Vice Chairman, Mr. Minas G. Tanes. Members, Messrs George E. Agouridis, Pavlos A. Apostolides, Evangelos J. Kaloussis, Ioannis K. Lyras and Thanos M. Veremis.
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