The Audit Committee

Mr. Georgios Kontos, the son of Nikolaos, representative of shareholder ALPHA BANK A.E. (Athens, Greece), Head of the Audit Committee of the Bank

Mr. Georgios Adraktas, son of Timotheos, representative of shareholder ALPHA BANK A.E. (Athens, Greece), member of the Audit Committee of the Bank

Mr. Dimitrios Papaioannou, the son of Philippos, representative of shareholder ALPHA BANK A.E. (Athens, Greece), member of the Audit Committee of the Bank

The Audit Committee was appointed by Resolution of the Shareholder’s General Meeting dd. April 3, 2008 (minutes No. 1), change of membership of the Audit Committee was approved by Resolution of the Shareholder’s General Meeting dd. April 27, 2010 (minutes No. 1) and order of the shareholder of Public Joint-Stock Company ASTRA BANK dd. April 7, 2011 (order No. 1/2011).