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GD RT         Turnover  mln.
ANNOUNCEMENTS

Alpha Bank: Announcement

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The Second Repeat Extraordinary General Meeting of the Shareholders of Alpha Bank, which was held on 15.11.2011 at 10:00, was attended in person or by proxy by 6,838 Shareholders, representing 221,213,817 common, nominal, paperless, voting shares, out of a total of 534,269,648 common, nominal, paperless, voting shares, namely 41.4% of the voting share capital of the Bank. Therefore, the quorum achieved allowed the General Meeting to deliberate on all items of the Agenda.

*The full announcement is attached.
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