Financial Calendar 2024

ALPHA TRUST HOLDINGS S.A. (the “Company”) announces, pursuant to Athens Exchange Rulebook, its Financial Calendar for the year 2024, as follows:

April 23rd 20242023 Financial Results Announcement
May 15th 2024Annual General Meeting of Shareholders
May 20th 20242023 Ex-dividend date
May 21st 20242023 Dividend beneficiaries – Record date
May 27th 20242023 Dividend payment commencement date
September 27th 20242024 Financial Results Announcement

The aforementioned dates regarding dividend distribution are subject to the approval of the Annual General Meeting of Shareholders.
The Company reserves the right to change the above dates, following a relevant and timely notification of the investors, by amending the present pursuant to the Athens Exchange Rulebook.

Kifissia, 1st of February 2024