APPROVAL OF: (A) THE MERGER BY ABSORPTION OF THE COMPANY BY THE SOCIETE ANONYME UNDER THE CORPORATE NAME ALPHA BANK S.A., IN ACCORDANCE WITH ARTICLE 16 OF LAW 2515/1997 AND ARTICLES 7 TO 21 AND 140 OF LAW 4601/2019, AS CURRENTLY IN FORCE; (B) THE DRAFT MERGER AGREEMENT AND (C) THE MERGER DOCUMENTATION
GRANTING OF AUTHORIZATIONS REGARDING THE MERGER