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.
Online
At the AXIA e-Shareholders’ Meeting electronic platform, once you have registered for an account.
Find out how to register for an account in the Instructions for logging in and using the AXIA e-Shareholders’ Meeting platform.
In hard copy
- Download the Postal vote form.
- Fill in the form.
- Print out and sign the form or digitally sign it using a qualified electronic signature (qualified certificate).
- Have your signature authenticated.
- Submit the form to the Alpha Bank SA Shareholder's Department Investor Relations in time. We must receive it 24 hours before the General Meeting at the latest, in the way you prefer:
- By mail or in person, 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.
Via a proxy
Appoint a proxy up to 48 hours before the General Meeting, i.e. by 10:00 on Wednesday 24.06.2026.
- Download the Proxy appointment form for mail vote.
- 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.
- Print out and sign the form or digitally sign it using a qualified electronic signature (qualified certificate).
- Have your signature authenticated.
- Submit the form to the Alpha Bank SA Shareholders Department Investor Relations the latest 48 hours before the General Meeting in the way you prefer:
- By mail or in person, 17-19 Papastratou Street, GR18545, Piraeus, in hard copy (original document).
- By email to ShareholdersDepartment@alpha.gr.
The proxy must cast the mail vote at least 24 hours before the General Meeting, i.e. by 10:00 on Thursday 25.06.2026.
