June 2021

Pursuant to the resolution of the Board of Directors and in accordance with the Greek law and the Company’s Articles of Incorporation, shareholders of ALPHA TRUST ANDROMEDA are hereby invited to participate in the Annual Shareholders Meeting which will take place on Thursday, June 24, 2021 at 09:30 hours at ALPHA TRUST AEDAKOE’s offices at 21, Tatoiou Street in Kifissia.

Following are the CVs of the candidate members of the Board of Directors who will be proposed at the Ordinary General Meeting of June 24, 2021 following a relevant proposal of the Remuneration and Nominations Committee.

The candidate members have, as it appears from their CV data, the necessary qualifications and experience related to the activity of the Company and are deemed appropriate in accordance with what is defined in the Company's Eligibility Policy for their participation in its Board of Directors.

Also, the candidate members fulfil the conditions of independence of article 4 Law 3016/2002 and of article 9 Law 4706/2020 as they have no relationship of dependence with the Company or any affiliated/related Company.