“ALPHA TRUST HOLDINGS S.A.” (the “Company”) informs the investors that Wednesday, 22.07.2026 is the first trading day on the Euronext Athens of 73,200 new common registered shares with voting rights of the Company, resulting from the recent increase in its share capital by € 26,352.00, due to the exercise of stock option rights (stock option plan) by 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, amounting to a total of 21 persons, at a strike price of €3.00, in accordance with the resolutions of the Ordinary General Meeting of Shareholders dated 22.05.2025 and the Board of Directors dated 28.05.2025, 01.12.2025, 29.06.2026 and 07.07.2026. The percentage of new shares to be listed in relation to the total number of the Company’s shares already listed is 2,3233%.
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