The société anonyme “ALPHA TRUST HOLDINGS S.A.” (the “Company”) announces that on 31.08.2026, Monday, at 14.00, the shareholders of the Company convened for the Annual Ordinary General Meeting, held with physical attendance at the Company’s registered office, in order to discuss and resolve upon the items of the agenda, including the delisting of the Company’s shares from Euronext Athens, in accordance with the provisions of article 17, paragraph 5 of Law 3371/2005.

In particular, the sole shareholder of the Company attended the General Meeting, namely ALPHA BANK S.A., representing 3,223,944 common, registered shares with equal voting rights, corresponding to 100% of the paid-up share capital of the Company.

The sole shareholder resolved upon the delisting of the total number of common, registered shares with voting rights of the Company, i.e. 3,223,944 shares, with a nominal value of € 0.36 each, from the main market of Euronext Athens, in accordance with article 17 para. 5 of the Law 3371/2005 and the submission of the relevant request to the Hellenic Capital Market Commission. At the same time, the required authorizations for the implementation of said resolution were granted.

Following the above resolution, the delisting request was filed today, 31 August 2026, to the Hellenic Capital Market Commission.

Kifissia, 31.08.2026