Alpha Trust Holdings S.a.ATHEX: ATRUST

Announcement of the financial calendar 2025

· Issued by Alpha Trust Holdings S.A.

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:

Publication of the Annual Financial Report for the financial year

  • April 11th 2025 2024 and Announcement of the commentary on the annual
    financial results of the financial year 2024

May 22nd 2025

Annual General Meeting of Shareholders

May 27th 2025

FY 2024

Ex-dividend date

May 28th 2025

FY 2024

Dividend beneficiaries - Record date

June 3rd 2025

FY 2024

Dividend payment commencement date

  • September 19th 2025 H1 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