“Alpha Bank” announces that the Bank’s Board of Directors, dated 30.9.2026, approved for the 2026 financial year the distribution of an interim dividend in a total amount of Euro 124,198,692.47 to the Bank’s Shareholders through the payment in cash of a gross amount of Euro 0.0552835663 per share (excluding treasury shares held by the Bank).
It is noted that the proposed interim dividend is calculated before the withholding of the applicable tax (5% on income tax, in accordance with articles 61, 62 and 64 of law 4172/2013, as in force).
Therefore, the payable net amount of the interim cash dividend for the 2026 financial year to the Shareholders after the above tax withholding and excluding the treasury shares held by the Company amounts to €0.0525193880 per share.
Given that the Bank applies a Share Buyback Program, the final amount of the interim dividend per share will be adjusted depending on the number of treasury shares that the Bank will hold on the beneficiary determination date (record date), and a further announcement will follow.
The Board of Directors decided on the key dates in relation to the interim cash dividend, as follows:
a. 30.11.2026: Interim dividend ex-date (that is, the date from which the Bank’s shares will be traded on Euronext Athens without the right to receive the dividend).
b. 01.12.2026: Record date for beneficiaries of the interim cash dividend (that is, the date on which all Shareholders registered in the Bank’s records in the Dematerialized Securities System will be entitled to the interim dividend).
γ. 04.12.2026: Start date of payment of the interim cash dividend (the date on which the payment of the interim cash dividend will begin).
It is noted that the above cash dividend distribution is subject to the approval of the European Central Bank (ECB). The interim cash dividend is paid through Alpha Bank.