INFORMATION DOCUMENT PURSUANT TO REGULATION (EU) 2017/1129 OF 14 JUNE 2017
(Article 1 (4) (i) and article 1 (5) (h)) REGARDING THE LISTING OF THE COMPANY’S SHARES FOLLOWING THE IMPLEMENTATION OF STOCK OPTIONS PLAN

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