RNS Number:8038M
Alpha Bank A.E.
26 June 2003



                                 PRESS RELEASE

                 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

                                 OF ALPHA BANK

                                 JUNE 26, 2003



The Extraordinary General Meeting of the Bank's Shareholders on 26.06.2003
approved the new Staff Rules and Regulations of Alpha Bank following the
unification of the Staff Rules and Regulations of Alpha Credit Bank and of
Ionian Bank.



                                                           Athens, June 26, 2003


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