Following successive share capital increases, Alpha Bank's initial share capital of GRD 1,000,000, increased to GRD 88,000,000,000 as at 31.12.1998 and was divided to 44,000,000 shares with nominal value of GRD 2,000 each. Alpha Bank's share capital has further evolved as follows:
Date of General Meeting or Board of Directors Meeting
Number of New Shares
Number of Shares following the Increase
Nominal Value per Share
Increase Amount
Reasoning
Share Capital following the Increase
I. Amount in GRD
30.3.1999
44,000,000
88,000,000
1,500
44,000,000,000
Capitalisation of part of share premium account
132,000,000,000
30.4.1999
11,000,000
99,000,000
1,500
16,500,000,000
Increase in cash Issue price Drs 12,000
148,500,000,000
11.4.2000
9,147,707
108,147,707
1,564
i) 20,582,340,000
ii) 60,673,748
i) Merger with Ionian Bank ii) Capitalisation of reserves
169,143,013,748
22.5.2000
54,073,853
162,221,560
1,564
84,571,506,092
Capitalisation of part of share premium account
253,714,519,840
9.4.2001
22,950,000
185,171,560
1,400
i) 5,100,000,000
ii) 425,664,160
i) Absorption of Alpha Finance by Alpha Bank ii) Capitalisation of reserves
259,240,184,000
II. Amount in Euro
2.4.2002
-
185,171,560
4.15
-
i) 7,380,779.07
ii) 288,285,17
- Share capital conversion to Euro i) Capitalisation of surplus arising from fixed assets revaluation ii) Capitalisation of part of share premium account
768,461,974.00
30.10.2003
10,567,104
195,738,664
4.87
i) 182,939,456.00
ii) 1,845,863.68
i) Absorption of Alpha Investments by Alpha Bank ii) Capitalisation of extraordinary reserve
953,247,293.68
8.12.2003
97,271
195,835,935
4.87
473,709.77
Exercise of Stock options
953,721,003.45
30.3.2004
39,167,187
235,003,122
5.42
i)319,212,574.05
ii) 783,343.74
i) Capitalization of the surplus from the revaluation to fair value of the Bank's real estate holdings ii) Capitalization of reserves
1,273,716,921.24
2.12.2004
102,445
235,105,567
5.42
555,251.90
Exercise of stock option rights
1.274.272.173,14
29.3.2005
7,564,106
242,669,673
5.35
a) 23,448,727.98
b) 561,849.43
a) Merger by absorption of Delta Sungular by Alpha Bank b) Capitalisation of reserves
1,298,282,750.55
19.4.2005
a) 16,986,877.11
b) 31,547,057.89
291,203,608
5.00
a) -
b)157,735,289.45
a) Decrease of the share's nominal value b) Capitalisation of reserves
1,456,018,040.00
18.4.2006
116,481,444
407,685,052
3.90
133,953,662.80
Capitalisation of previous fiscal years' taxed profits
1,589,971,702.80
4.12.2006
336,950
408,022,002
3.90
1,314,105.00
Exercise of stock option rights
1,591,285,807.80
25.9.2007
2,766,385
410,788,387
3.90
10,788,901.50
Exercise of stock options
1,602,074,709.30
27.11.2007
188,265
410,976,652
3.90
734,233.50
Exercise of stock option rights
1,602,808,942.80
3.4.2008
-
410,976,652
4.70
184,033,179.45
144,748,142.15
a) Capitalisation of the "share premium" account b) Capitalisation of part of the "retained earnings" account
1,931,590,264.40
12.1.2009
200,000,000
610,976,652
4.70
940,000,000.00
Issuance of new, redeemable, preferred, non-voting, shares in material form, in accordance with the Law 3723/2008
2,871,590,264.40
30.11.2009
123,292,996
734,269,648
4.70
579,477,081.20
Issuance of new common, registered, voting, dematerialised shares.
3,451,067,345.60
Date of General Meeting or Board of Directors Meeting
Number of New Shares
Number of Shares following the Increase
Nominal Value per Share
Increase Amount
Reasoning
Share Capital following the Increase
15.7.2011
-
534,269,648
0.30
2,350,786,451.20
Reduction of the common share capital of the Bank by reducing the par value of the common shares with voting rights and the creation of a reserve fund of Euro 2,350,786,451.20 in accordance with Article 4 par. 4a of Codified Law 2190/1920
