FINANCIAL CALENDAR 2025

ALPHA TRUST HOLDINGS S.A. (the “Company”) announces, pursuant to Athens Exchange Rulebook, its Financial Calendar for the year 2025, as follows:

April 11th 2025Publication of the Annual Financial Report for the financial year 2024 and Announcement of the commentary on the annual financial results of the financial year 2024
May 22nd 2025Annual General Meeting of Shareholders
May 27th 2025FY 2024 Ex-dividend date
May 28th 2025FY 2024 Dividend beneficiaries – Record date
June 3rd 2025FY 2024 Dividend payment commencement date
September 19th 2025H1 2025 Financial Results Publication


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, February 10th 2025