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

“ALPHA TRUST HOLDINGS S.A.” (the “Company”)informs the investors that on August 31, 2026, the Ordinary General Meeting of its Shareholders was convened, at which the sole shareholder of the Company was present through its legal representative, holding 3,223,944 shares and voting rights, representing 100% of the paid-up share capital.

The Ordinary General Meeting resolved on the following agenda items as follows:

Item 1: Submission and approval of the annual corporate and consolidated financial statements for the financial year 01.01.2025 – 31.12.2025, including the reports of the Board of Directors and the Auditor.

Τhe annual corporate and consolidated financial statements, the Board of Directors’ Management Report and the Independent Auditor’s Report for FY 2025, as submitted in the form of a single report, were approved.

Item 2: Approval of non-distribution of dividend for the FY 2025.

Taking into account that on the publication date of the notice, following the acquisition by the sole shareholder ‘ALPHA BANK’ of a stake exceeding 90% of the Company’s shares and voting rights within the framework of a voluntary public tender offer, the squeeze-out process for the acquisition of all remaining shares of the Company was in progress, in accordance with Article 27 of Law 3461/2006 and in order to ensure the equal treatment of shareholders, the non-distribution of a dividend for the financial year 2025 was approved.

Item 3: Approval of the overall management of the members of the Board of Directors during the financial year 01.01.2025 – 31.12.2025, pursuant to article 108 of Law 4548/2018 and discharge of the Company’s Auditors from any liability for the activities of the financial year 01.01.2025 – 31.12.2025, pursuant to article 117 para. 1 c) of law 4548/2018.

The overall management of the Board members during the fiscal year 2025 was approved, pursuant to Article 108 para. 1 of the law 4548/2018 and the discharge from any responsibility for the activities of the fiscal year 2025 of the audit firm “GRANT THORNTON” and specifically the certified public accountants, Mr. Dimitrios Melas (Regular Auditor) and Ms. Gerasimopoulou Athanasia (Alternate Auditor), pursuant to article 117 para. 1 (c) of Law 4548/2018, was decided.

Item 4: Appointment of an audit firm of Certified Public Accountants Auditors for the regular and tax audit of the current fiscal year 01.01.2026 – 31.12.2026 and determination of their fees.

The sole shareholder decided that the regular and tax audit of the fiscal year 2026 will be conducted by the audit firm “GRANT THORNTON”, with GEMI no. 121548701000 and SOEL registration no. 127, for a fee of up to € 22.800,00 plus VAT, which includes the regular audit of the annual financial statements for the financial year 2026, the review of the interim financial information for the period 01.01.2026 – 30.06.2026, the Assurance Report in accordance with the European Single Electronic Format (ESEF),  the Tax Audit Report for the financial year 2026 and the Assurance Report regarding the completeness of the information contained in the Remuneration Report pursuant to Article 112 of Law 4548/2018.

It is noted that for the renewal of the appointment of the above audit firm, the Audit Committee had submitted a relevant recommendation to the Board of Directors, pursuant to article 16 para. 2 of Regulation 537/2014 and Article 44 para.3 (f) of Law 4449/2017.

In addition, it is clarified that the time limits of Article 17 para. 1 of Regulation 537/2014 and Article 48 of Law 4449/2017 are not exceeded.

Item 5: Submission and voting of the Audit Committee’s Activity Report for the fiscal year 2025.

The Audit Committee’s Activity Report for the fiscal year 2025, which was available to shareholders on the Company’s website https://atrust.gr/ in due time, was approved. 

Item 6: Determination of the remuneration of the members of the Board of Directors – Approval of the remuneration of the members of the Board of Directors for the previous fiscal year and pre-approval of the remuneration of the members of the Board of Directors for the current fiscal year and the first half of the next fiscal year.

The remuneration and compensations paid to cover the travel, accommodation and other expenses of the Board members during the fiscal year 2025 and for their participation in Board meetings and Board Committees, in accordance with the provisions of article 109 para. 1 of Law 4548/2018, as in force, were approved in their entirety. This remuneration amounts to a total gross amount of € 104,000.

Furthermore, the sole shareholder decided to pre-approve the gross remuneration and compensation of its members for their participation in the Board of Directors and its Committees for the current fiscal year 2026 up to a total amount of 104,000 €, as well as for the first half of the fiscal year 2027 up to the total amount of 52,000 €. The above remuneration and compensation are in accordance with the Company’s existing Remuneration Policy, as in force. The above remuneration is gross and does not include employer contributions. The net remuneration will be calculated based on the deductions and contributions borne by each beneficiary.

Item 7: Permission, pursuant to Article 98 par.1 of Law.4548/2018 and Article 27 of the Company’s Articles of Association, to the members of the Board of Directors of the Company to perform, on their own account or on behalf of third parties, acts falling within the purposes of the Company, as well as to participate as general partners or as sole shareholders or partners in companies pursuing such purposes.

The sole shareholder resolved to grant permission, pursuant to article 98 para. 1 of Law 4548/2018 and article 27 of the Articles of Association, to the members of the Board of Directors to perform, on their own account or on behalf of third parties, acts falling within the purposes of the Company, as well as to participate as general partners or as sole shareholders or partners in companies pursuing such purposes.

Item 8: Submission of the Report of the Independent Non-Executive Members of the Board of Directors pursuant to Article 9 para. 5 of Law 4706/2020.

The Report of the Independent Non-Executive Member of the Board of Directors, which was available on the Company’s website https://atrust.gr/ in due time, was submitted to the Ordinary General Meeting of Shareholders. 

Item 9: Submission for discussion and voting of the Remuneration Report pursuant to article 112 of Law 4548/2018 for the fiscal year 2025.

The Remuneration Report of the fiscal year 2025, which, as determined by the Company’s Remuneration and Nominations Committee, has been prepared in accordance with the provisions of article 112 of Law 4548/2018, was approved. The text of the Remuneration Report of the fiscal year 2025 was available on the Company’s website https://atrust.gr/ in due time.

It is clarified that the shareholder’ s vote on the Remuneration Report is advisory, pursuant to article 112 para. 3 of Law 4548/2018.

Item 10: (ITEM ADDED TO THE AGENDA UPON REQUEST OF THE SOLE SHAREHOLDER OF THE COMPANY): Submission of a request for the delisting of the total number of common, registered, voting shares of the Company from the main market of Euronext Athens, in accordance with Article 17 paragraph 5 of Law 3371/2005 – Granting of relevant authorizations.

Following the completion on August 24^th, 2026, of the process for the exercise by “ALPHA BANK S.A.” of the squeeze-out right over the total number of the remaining common, registered, voting shares of the Company, in accordance with Article 27 of Law 3461/2006 and in implementation of decision number 2/1097/30.7.2026 of the Board of Directors of the Hellenic Capital Market Commission, “ALPHA BANK S.A.” became the sole shareholder of the Company, holding 3,223,944 common, registered, voting shares, which correspond to the total (100%) of the paid-up share capital and voting rights of the Company.

Following the above and taking into account the relevant reference in the Information Circular dated 27.05.2026 regarding the Voluntary Public Offer submitted by the sole shareholder for the acquisition of the total number of common, registered, voting shares of the Company, the sole shareholder, representing 100% of the share capital and voting rights, decided:

1. The submission of a request to the Hellenic Capital Market Commission for the delisting of the total number of common, registered, voting shares of the Company from the main market of Euronext Athens, in accordance with Article 17 paragraph 5 of Law 3371/2005.

• The granting of authorization to the Board of Directors of the Company, with the right of further delegation to any of its members and/or third parties, to proceed with any necessary or appropriate action for the implementation of the above decision and the completion of the delisting process, including the submission of the relevant request and any other document, statement, or notification to the Hellenic Capital Market Commission, Euronext Athens, and any other competent authority or body, as well as generally to proceed with any related act or action required for this purpose.

Kifissia, August 31^st, 2026

Kifissia, August 26^th, 2026

Capitalised words and phrases, as well as combinations of capitalized words and phrases, defined in the Information Circular prepared by the Offeror, approved by the Board of Directors of the Hellenic Capital Market Commission (the “HCMC”) on 27.05.2026 and published in accordance with the Law, shall have the same meaning when used in this announcement, unless otherwise defined herein or the context otherwise requires.
ALPHA BANK S.A. (the “Offeror”) hereby announces that on 24 August 2026 the procedure for the exercise by the Offeror of the squeeze-out right (in accordance with article 27 of Law 3461/2006 and HCMC Board Resolution No. 1/644/22.4.2013) was completed, pursuant to which the Offeror acquired in aggregate 69,324 ordinary, registered, dematerialized, voting shares of “ALPHA TRUST HOLDINGS S.A.” (the “Company”) against payment by the Offeror of a cash consideration of € 20.20 per share, which is equal to the consideration offered by the Offeror under the Tender Offer (“Consideration in Cash”). Accordingly, the Offeror and the Persons Acting in Concert with the Offeror hold 100% of the shares and voting rights of the Company.

Words and phrases, as well as combinations of words and phrases, capitalised herein and defined in the Information Circular prepared by the Offeror, approved by the Board of Directors of the Hellenic Capital Market Commission (the “HCMC”) on 27.05.2026 and published in accordance with the Law, shall have the same meaning when used in this announcement, unless otherwise defined herein or the context otherwise requires.
ALPHA BANK S.A. (the “Offeror”) hereby announces that:

1. Pursuant to its resolution dated 30.07.2026, the Board of Directors of the HCMC:
   a) Approved the request submitted by the Offeror on 06.07.2026 for the exercise of its squeeze-out right in respect of all ordinary, registered, dematerialized, with voting rights shares of “ALPHA TRUST HOLDINGS S.A.” (the “Company”), which are not already held by the Offeror and the Persons Acting in Concert (the “Squeeze-out Right”), in accordance with Article 27 par. 5, first passage, of Greek law 3461/2006 (the “Law”) and Article 2 of HCMC Board Resolution No. 1/644/22.04.2013 (“Exercise of the squeeze-out right following the conclusion of a tender offer pursuant to Article 27 of Law 3461/2006”) (the “Resolution”); and
   b) Determined 18.08.2026 as the date on which trading in the Company’s shares will cease, in accordance with Article 2 of the aforementioned Resolution.
2. As at the close of trading on Euronext Athens on 30.07.2026, the Squeeze-out Right relates to the acquisition of 73,210 shares in the Company (the “Shares”), corresponding to apprx. 2.3% of the share capital and voting rights in the Company, against payment by the Offer of a cash consideration of EUR 20.20 per Share to the holders of the Shares, which is equal to the consideration offered by the Offeror under the Tender Offer (the “Consideration in Cash”).
3. It is noted that, in accordance with the Tender Offer, the Consideration in Cash payable to the holders of the Shares shall be reduced by the tax provided for under Article 9 of Greek Law 2579/1998, which currently amounts to 0.10% and is calculated on the transaction value for the transfer of the Shares, while the Offeror shall bear, on behalf of the holders of the Shares, the fees payable to Euronext Securities Athens, with respect to the registration of the transfer of the Shares, as provided in the Appendix to the codified resolution No. 18 (Meeting No. 311/22.02.2021) of the Board of Directors of Euronext Securities Athens, which currently amount to 0.08% of the transfer value, subject to a minimum charge equal to the lower of EUR 20 and 20% of the transfer value, for each holder of the Shares per Securities Account.
4. Payment of the Consideration in Cash will be made within three (3) business days, following the completion of settlement of the transactions that shall be executed on the last trading day of the Company’s Shares.
5. In accordance with the Resolution, the Offeror shall pay the Consideration in Cash, amounting to EUR 20.20 per Share, to Euronext Athens, in order for the latter to credit the relevant participants’ cash settlement accounts, with respect to beneficiaries who have duly authorized their participants to collect the relevant consideration.
6. It further is noted that, pursuant to the Resolution, for cases where (a) a holder of Shares has not duly authorized the participant that maintains their securities account in the Dematerialised Securities System (DSS), to collect the consideration on their behalf, or (b) the Shares are either subject to any encumbrance, third-party rights or attachment, or are held in a participant’s securities account under special liquidation, the Offeror shall deposit the Consideration in Cash with the Greek Deposits and Loans Fund, for the benefit of the relevant beneficiary.

Kifissia, July 31^st 2026

a) Mr. Phaedon – Theodoros Tamvakakis, Chairman of the Board of Directors of the Company, acquired 20,000 common registered shares with voting rights, paying a total amount of € 60,000.00, based on the strike price of € 3.00 per share.

b) Mr. Christodoulos Aesopos, Chief Executive Officer of the Company, acquired 20,000 common registered shares with voting rights, paying a total amount of € 60,000.00, based on the strike price of € 3.00 per share.

c) Ms. Marina Kalariti, Chief Financial Officer of the Company, acquired 600 common registered shares with voting rights, paying a total amount of € 1,800.00, based on the strike price of € 3.00 per share.

The above-mentioned persons discharging managerial responsibilities sold all the aforementioned shares on 22.07.2026 through Euronext Athens to ALPHA BANK S.A. at a price of € 20.20 per share, as follows:

(a) Mr. Phaedon-Theodoros Tamvakakis, for a total consideration of € 404,000.00;

(b) Mr. Christodoulos Aesopos, for a total consideration of € 404,000.00; and

(c) Ms. Marina Kalariti, for a total consideration of € 12,120.00.

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, July 23^rd 2026

The resolution of the Company’s Board of Directors dated 07.07.2026 regarding the increase of its share capital by the amount of € 26,352.00, by issuing 73,200 new common registered shares with a nominal value of € 0.36 each, was registered with the General Commercial Registry (G.E.M.I.) on 15.07.2026 under entry code no. 6112874. Following the above increase, the Company’s share capital now amounts to € 1,160,619.84, divided into 3,223,944 common registered shares with a nominal value of thirty-six cents (€0.36) each.

The above increase was verified by the Company’s Board of Directors on 07.07.2026, in accordance with the above resolutions. This resolution of the Board of Directors was registered with the G.E.M.I. on 16.07.2026 under entry code no 6114693 (announcement with protocol no. 4150228/16.07.2026).

On 20.07.2026, Euronext Athens approved the listing for trading of the above 73,200 new common registered shares with voting rights of the Company.

The trading on the Euronext Athens of the above new shares will commence on 22.07.2026. Also, from the same date, the total number of the Company’s listed shares that are traded on the Euronext Athens will amount to 3,223,944 common registered shares with voting rights.

For more information, shareholders may refer to the relevant information document of Article 1, paragraph 4 (i) and paragraph 5(h) of Regulation (EU) 2017/1129, which is available in electronic form on the Euronext Athens website and on the Company’s website https://atrust.gr/ , or contact the Company’s Investor Relations & Corporate Announcements Unit (tel. 210-6289200, Ms. Christina Balla).

Kifissia, July 20th 2026

ALPHA TRUST HOLDINGS S.A. (hereinafter referred to as “ALPHA TRUST HOLDINGS” or “the Company”), in the context of the three-year stock options plan (hereinafter referred to as “the Plan”), which was established by virtue of the resolution of its Ordinary General Meeting of Shareholders dated 22.05.2025 and further specified by the resolution of its Board of Directors (BoD) dated 28.05.2025, hereby informs the investors as follows:
The stock option plan for executive members of the Board of Directors and executives of the Company and its affiliated companies, within the meaning of article 32 of Law 4308/2014 (hereinafter “the Beneficiaries”) aimed to provide incentives for the continuous improvement of the Group’s operations and performance, promoting the corporate culture and implementing the approved Remuneration Policy.
Pursuant to the aforementioned resolution of the Ordinary General Meeting of Shareholders of the Company and in order to implement the Plan, the Company’s BoD, at its meeting on May 28, 2025, proceeded to the designation of the persons to whom stock options rights will be granted (21 beneficiaries) and the distribution of the rights.
The maximum number of stock options rights that could be exercised for the year 2025 was 36,600, each of which corresponds to one new share. For the year 2025, during the exercise period 22.09.2025 – 30.09. 2025, all the stock options rights granted, i.e. 36,600, were exercised by 21 Beneficiaries, who deposited the corresponding amount in a special bank account held in the name of the Company in a timely and proper manner. Following the above, the total number of common registered shares with voting rights to be issued in the name of those who exercised their rights amounts to 36,600, with a nominal value of €0.36 per share while the price at which these new shares were offered was € 3.00. The total amount from the distribution of the above shares amounted to €109,800.00 while the cash payment was completed on time. By resolution of the Company’s BoD dated 07.10.2025, the Company’s share capital was increased by € 13,176.00, through the issuance of 36,600 new common registered shares with a nominal value of € 0.36 each, while the total share premium of € 96,624.00 was transferred to the “Share premium” account, with a corresponding amendment to Article 5 of the Company’s Articles of Association. This decision was registered on 10.10.2025 under entry code number 5590901 in the General Commercial Registry (G.E.M.I.). Following the above increase, the Company’s share capital now amounts to € 1,134,267.84, divided into 3,150,744 commonregistered shares with a nominal value of thirty-six cents (€ 0.36) each. Furthermore, by resolution of the
Company’s BoD dated 07.10.2025, the payment of the above share capital increase was verified, in accordance with the provisions of Articles 20 and 113 of Law 4548/2018. This resolution was registered on 10.10.2025 under entry code number 5590932 in the General Commercial Registry (G.E.M.I.). By its resolution dated 01.12.2025, the Company’s BoD amended a specific provision of the Plan, stipulating, inter alia, that: “In the event of a Change of Control of the Company, including, indicatively, a direct or indirect acquisition, merger, absorption, contribution of a business sector or any other corporate transaction resulting in the transfer of the majority of the Company’s share capital and/or voting rights, all unvested Stock Options of the Beneficiaries shall automatically become fully vested upon completion of such transaction, without the
need for any further action or approval. The Beneficiaries shall be entitled to exercise the now vested Options within fifteen (15) days from notification of the Change of Control event.”
On 24.06.2026, “ALPHA BANK S.A.”, pursuant to the share purchase agreements dated 04.04.2026 entered into with certain shareholders, as described in the Information Circular dated 27.05.2026 published in connection with the voluntary e nder offer submitted for the acquisition of all of the Company’s shares, acquired 2,193,345 shares and corresponding voting rights, representing 69.614% of the total shares and voting rights of the Company.
Furthermore, according to the announcement of “ALPHA BANK S.A.” dated 29.06.2026, upon the expiry ofthe acceptance period of the voluntary tender offer and the completion of the above-described transfer of shares, in accordance with the Information Circular dated 27.05.2026, the aforementioned entity will hold approximately 96.95% of the Company’s total paid-up share capital and voting rights.
By its resolution dated 29.06.2026, the BoD acknowledged the occurrence of a Change of Control event and, consequently, the triggering of the above-mentioned provision of the Plan, and invited the Beneficiaries to exercise the remaining Options granted to them within fifteen (15) days following notification of the Change of Control event.
By 03.07.2026, the maximum number of stock options that could be exercised pursuant to the foregoing had been exercised, namely 73,200 stock options, each corresponding to one new share, by 21 Beneficiaries, who duly and timely deposited the corresponding amount into the special bank account maintained in the name of the Company. Following the above, the total number of new common registered voting shares to be issued in the name of the Beneficiaries who exercised their stock options amounts to 73,200, each having nominal value of €0.36, while the price of the new shares was €3.00 per share. The total amount from the issuance of the above shares amounted to €219,600.00, and payment in cash was completed within the prescribed deadline. By resolution of the Company’s BoD dated 07.07.2026, the Company’s share capital was increased by €26,352.00 through the issuance of 73,200 new common registered shares, with a nominal value of €0.36 each, while the total share premium of €193,248.00 was transferred to the “Share Premium” account, with a corresponding amendment to Article 5 of the Company’s Articles of Association. This resolution was registered on 15.07.2026 under entry code number 6112874. in the General Commercial Registry (G.E.MI.). Following the above increase, the Company’s share capital now amounts to €1,160,619.84, divided into 3,223,944 common registered shares, with a nominal value of thirty-six cents (€0.36) each. Furthermore, by resolution of the Company’s BoD dated 07.07.2026, the payment of the above hare capital increase was verified, in accordance with the provisions of Articles 20 and 113 of Law 4548/2018. This resolution was registered on 16.07.2026 under entry code number 6114693 in the General Commercial Registry (G.E.MI.).
Following the above, the Company will take all necessary actions, in accordance with the applicable legislative and regulatory framework, for the listing of the above new shares on the main market of the Athens Stock Exchange and their registration in the shares and securities accounts of the Beneficiaries in the Dematerialized Securities System (DSS). The Company will inform the investors of the exact date of listing of the new shares on the main market of Euronext Athens.

The person responsible for this information document and the accuracy of its content is:

Mrs. Marina Kalariti
Group Chief Financial Officer,
Tel: +30 210 62 89 372
This document is also available in electronic form on the Company’s website https://atrust.gr/ .
For more information, shareholders may contact the Company’s Investor Relations & Corporate
Announcements Unit to telephone no. 210-6289200, (Ms. Christina Balla) during business days and hours.

Kifissia, July 17th 2026

7 July 2026

ALPHA TRUST HOLDINGS S.A. (the “Company“), following an official notification received on 06.07.2026 from “ALPHA BANK S.A.” (the “Offeror“), hereby announces, pursuant to Articles 27 par. 4 and 16 of Greek Law 3461/2006, that, in the context of the Voluntary Tender Offer submitted by the Offeror to the shareholders of the Company, for the acquisition of all of their ordinary, registered shares with voting rights (the “Shares”), against a cash consideration of EUR 20.20 per Share, the Offeror submitted on 06.07.2026 a request to the Hellenic Capital Market Commission, for the approval of the exercise of its squeeze-out right with respect to all ordinary, registered, shares with voting rights of the Company, which are not held by the Offeror or Persons Acting in Concert with the Offeror, as defined in the Information Circular dated 27.05.2026 (the “Information Circular“). The submission of the request for the exercise of the squeeze-out right was made in accordance with the explicit relevant provision, included in section 1.14 of the Information Circular.

In particular, the Offeror requested, pursuant to the provisions of Greek Law 3461/2006 and Resolution No. 1/644/22.4.2013 of the Board of Directors of the Hellenic Capital Market Commission, the approval for the buy-out of the remaining shareholders of the Company, who did not accept (or did not validly and lawfully accept) the Tender Offer launched on 06.04.2026 (the “Non-Accepting Shareholders“), namely, as at 03.07.2026, for 95,921 shares, representing approximately 3.04% of the Company’s paid-up share capital and voting rights, offering a cash consideration of EUR 20.20 per Share, equal to the consideration offered under the Tender Offer (the “Offered Consideration“).

Furthermore, and in line with the Tender Offer, the tax provided for under Article 9 of Greek Law 2579/1998, which currently amounts to 0.10% of the transaction value for the transfer of the Shares to the Offeror, shall be deducted from the Offered Consideration payable to the Non-Accepting Shareholders, and shall be borne by the Non-Accepting Shareholders.

It is noted that the Offeror shall bear, on behalf of the Non-Accepting Shareholders, the fees payable to Euronext Securities Athens for the registration of the transfer of the Shares, provided in the Appendix to the codified Resolution No. 18 (Meeting No. 311/22.02.2021) of the Board of Directors of Euronext Securities Athens, as in force from time to time, with respect to the registration of the transfer of the Shares, which currently amount to 0.08% of the transfer value, subject to a minimum charge equal to the lower of €20 and 20% of the transfer value, for each Non-Accepting Shareholder per Securities Account.