ALPHA TRUST HOLDINGS S.A. (the “Company”) informs the investors, following the relevant disclosure received, that, on 8th of January 2024, the following persons discharging managerial responsibilities, which are obliged persons pursuant to Regulation (EU) No 596/2014 of the European Parliament and of the Council, have been granted, for free, shares of the Company, through an OTC transaction, by virtue of the resolution of the Ordinary General Assembly of Shareholders, dated 07.06.2022 and in particular, based on the closing price of 6,15 euros of the date of the transaction:

a) Mr. Faidon – Theodoros Tamvakakis, Chairman of the Board of Directors of the Company, has been granted 3.000 common registered shares with voting rights, of a total value of 18.450,00 euros

b) Mr. Christodoulos Aesopos, Chief Executive Officer of the Company, has been granted 3.000 common registered shares with voting rights, with a total value of 18.450,00 euros

This announcement is made pursuant to the provisions of Law 3556/2007 and article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council, as in force.

Kifissia, 09th of January 2024