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GD RT         Turnover  mln.
ANNOUNCEMENTS

Alpha Bank: Announcement

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The Extraordinary General Meeting of Shareholders of Alpha Bank, which was held on 24.10.2011 at 10:00, was attended in person or by proxy by 6,908 Shareholders, representing 194,217,186 common, nominal, paperless, voting shares, out of a total of 734,269,648 shares, of which 534,269,648 are common, nominal, paperless, voting shares, namely 36.35% of the voting share capital of the Bank. Therefore the quorum achieved, did not allow the General Meeting to deliberate on all items of the Agenda.

*The full announcement is attached.

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