RNS Number:8707Q
Alpha Bank A.E.
14 October 2003


PRESS  RELEASE

First Extraordinary General Meeting of the Shareholders of Alpha Bank


The First Extraordinary General Meeting of the Shareholders of Alpha Bank to
decide upon postponed items from the Extraordinary General Meeting was not held,
due to lack of corm.

 Consequently, according to the decision of the Board of Directors, the Second
Extraordinary General Meeting of Shareholders to decide upon postponed items
from the First Extraordinary General Meeting is convened on Thursday October 30,
2003 at 09.30 a.m. at the Athens Hilton.


Athens, October 14, 2003


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