Guide to participating in the General Meeting on 26.06.2026

How the General Meeting is held

Any natural or legal person with the capacity of a shareholder as of the Record Date, i.e. on Sunday 21.06.2026, may attend and vote at the Annual General Meeting, including the adjourned meeting.

Shareholders participate in real time:

• In person at Euronext Athens (110 Athinon Avenue, 104 42 Athens) 
• By means of teleconference via the AXIA e-Shareholders’ Meeting electronic platform developed by Euronext Securities Athens of Euronext Athens.

All shareholders may attend the General Meeting and vote:

• In person, using the electronic platform or attending in person.
• Via a proxy, using the electronic platform or attending in person.
• Remotely, by casting a mail vote at the voting conducted before the General Meeting, either in person or by proxy.

How to participate and vote in person

To participate in the General Meeting, you need an account at the AXIA e-Shareholders’ Meeting electronic platform.

To register for an account, fill in the online registration form. You need to enter the email address and mobile phone number you have already registered with the Greek Dematerialised Securities System (DSS) for your investor share and securities account. If your contact details have changed, contact the operator of your securities account to update them.

Before the General Meeting, log in to the electronic platform to state your intent to participate in the General Meeting. You will then receive the link to log in to the General Meeting by email.

Find out more in the Instructions for logging in and using the AXIA e-Shareholders’ Meeting platform.

If you still have questions, email:

• For general information, ATHEXagmteam@athexgroup.gr
• For technical support, axiaeshareholdersmeeting@athexgroup.gr

How to participate and vote via a proxy

All shareholders, natural or legal persons, may appoint up to 3 proxies as provided in Greek law. However, shareholders who wish to participate via a proxy, in real time, by means of teleconference or by casting a mail vote, can appoint up to 1 proxy, up to 48 hours before the General Meeting, i.e. By 10:00 on Wednesday 24.06.2026 for the initial meeting.

To appoint a proxy:

1. Download the proxy appointment form for attending in person or the proxy appointment form for remote participation by means of teleconference. 
2. Fill in your details and the proxy’s details. You should enter the proxy’s mobile phone number and email address, for them to access the electronic platform.
3. Print out and sign the form or digitally sign it using a qualified electronic signature (qualified certificate).
4. Have your signature authenticated.
5. Submit the form to the Alpha Bank SA Shareholder's Department Investor Relations in time. We must receive it 48 hours before the General Meeting at the latest, in the way you prefer:

• 17-19 Papastratou Street, GR18545, Piraeus, in hard copy (original document).
• By email to ShareholdersDepartment@alpha.gr, if you have signed using a qualified digital signature.

The shareholders’ proxies who wish to participate remotely must log in to the electronic platform before the General Meeting and state their intent to participate in the General Meeting. They will then receive the link to log in to the General Meeting by email.

How to participate and vote by mail vote

If you wish, you may participate in the voting before the General Meeting.

In such case, you need to exercise your voting rights at least 24 hours before the General Meeting, i.e. by 10:00 on Thursday 25.06.2026.

You may cast your mail vote online or in hard copy, in person or via a proxy.

What to do on the day of the General Meeting

On the day of the General Meeting, and at least 15 minutes before the meeting starts:

• Follow the link you have received by email to log in to the General Meeting.
• Enter the number of your voting rights for attending and voting at the General Meeting.