June 2020

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 remotely in real time by teleconference due to the extraordinary situation and within the preventive measures for the spread of Covid-19, in the Annual Shareholders Meeting which will take place on Monday, June 22, 2020 at 16:00 hours from the Company’s headquarters at 7, Kavalieratou T. Street in Kifissia.