At its meeting held on May 29, 2014, the board of directors of Alpha Bank elected as members of the board of directors of the bank, for the remainder of its tenure, Messrs.: Vassilios T. Rapanos in replacement of Mr. Yannis S. Costopoulos; Shahzad Shahbaz in replacement of Mr. Athanassios M. Veremis; Efthimios O. Vidalis in replacement of Mr. Paul G. Karakostas; and Ibrahim S. Dabdoub in replacement of Mr. George E. Agouridis. The forthcoming general meeting of the shareholders of the bank will be informed on the election of the new members.
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