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ALPHA BANK
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Announcement
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January 8, 2009 Alpha Bank A.E. notifies investors, pursuant to the provisions of Law 3556/2007 that on January 5, 2009 the number of voting rights attached to shares of its issuance which may be exercised by proxy during the Extraordinary General Meeting of 12.1.2009, amounted to 50,961,183 which correspond to 12.40% of the total number of voting shares. In detail: - Proxy holder and subject to the notification obligation is Mr. Antonios Makos. - The threshold exceeded by the obligor is 10%. - The voting rights attached to shares following the triggering transaction are 50,961,183 which correspond to 12.40% of the total number of voting shares (directly or indirectly). Mr. Antonios Makos will cease to hold 50,959,683 voting rights on 13.1.2009. The above 50,961,183 voting rights, which the obligor may exercise in his capacity as proxy holder during Alpha Bank's Extraordinary General Meeting that will take place on 12.1.2009, are identical to the voting rights held by the likewise obligor Mrs Helen Patroudaki, given that they can be exercised separately by either of the two obligors.
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