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ANNOUNCEMENTS

Alpha Bank: Second Reiterative General Meetings Agenda

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Read the Agenda. The Invitation is accompanied by, the document “Number of shares and voting rights”, the “Draft Resolutions”, the “Summary of the Draft Merger Agreement”, the “Report of the Board of Directors on item 2”, the “Fairness Opinion Summary Report”, the “Report of the Board of Directors on item 5” and the “Declaration -Proxy for the participation in the General Meeting”.
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