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

April 23rd 2024	FY 2023 Financial Results Announcement
May 15th 2024	Annual General Meeting of Shareholders
May 20th  2024	FY 2023 Ex-dividend date
May 21st 2024	FY 2023 Dividend beneficiaries – Record date
May 27th 2024	FY 2023 Dividend payment commencement date
September 27th 2024	H1 2024 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, 1^st of February 2024