TO THE SECOND GENERAL MEETING OF SHAREHOLDERS
TO DECIDE UPON POSTPONED ITEMS FROM
THE ORDINARY GENERAL MEETING
In accordance with Codified Law 2190/1920 "On Corporate Legislation" as amended and article 15 par. 2 and 5 of the Bank?s Articles of Incorporation, the Shareholders of Alpha Bank A.E., are invited to the Second General Meeting of Shareholders to decide upon postponed items from the Ordinary General Meeting, on Tuesday, May 13, 2008, at 10:30, at the Hilton Athens Hotel, 46 Vassilissis Sophias Avenue, Athens.
1. Amendment, supplementation, abolition and renumbering of certain of the Bank?s Articles of Incorporation for better functionality and adaptation to Law 3604/2007.
All Shareholders have the right to participate in the General Meeting and vote, in person or by proxy. Every share gives the right to one vote.
Shareholders who wish to attend the General Meeting should, through their operator in the Dematerialised Securities System (S.Á.Ô.), bind whole or part of the shares they possess in exchange for a share binding certificate, which they should deposit by Wednesday, May 7, 2008, in any Branch of Alpha Bank. In cases where no operator has been appointed and the shares have been placed in the special account, share binding certificates will be issued by the Hellenic Exchanges S.A., 110 Athinon Avenue, Athens.
Shareholders can also deposit their share binding certificates in any bank in Greece or the Deposit and Loans Fund and abroad in Alpha Bank Branches or in Alpha Bank London, Alpha Bank Cyprus LTD, Alpha Bank Romania, Alpha Bank A.D. Skopje and Alpha Bank Srbija A.D., or any other bank and present the receipt they will be supplied with as well as any documents of representation at the Main Branch of Alpha Bank, 40 Stadiou Street (Shareholders? Section, tel. 210 326 5810) by Wednesday, May 7, 2008.
Due to the fact that an increased quorum is required for the item of the agenda, Shareholders are requested to deposit in time, as stated above, the share binding certificates and in the event that they are unable to attend the Meeting in person, to nominate a proxy to represent them.
Athens, April 23, 2008
By order of the Board of Directors
Yannis S. Costopoulos
Chairman of the Board of Directors