Pursuant to the Law and the Articles of Association, the Board of Directors of the company under the name “ALPHA TRUST HOLDINGS S.A.” and the distinctive title “ALPHA TRUST HOLDINGS” (hereinafter the “Company”) invites all shareholders of the Company to participate in the Ordinary General Meeting, on Wednesday, May 15th, 2024, at 17:00 at the Company’s offices in Kifissia, 21, Tatoiou Street, Postal Code 145 61.