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  4. Comments on Financial Statements -2012

Comments on Financial Statements -2012

The A’ Repeat Ordinary General Meeting of ALPHA TRUST – ANDROMEDA Investment Trust S.A. that took place on 10/7/2012 approved the annual Financial Statements for the fiscal year 2011, the discharge of the members of the Board of Directors and the Auditors of the Company from any liability for their management activities during the fiscal year.

Τhe Meeting also selected and appointed Certified Auditor and his alternate for the fiscal year 2012.

The shareholders re-elected as members of the Board of Directors, Dr. Nicolaos Kyriazis (independent member), Mr. Constantinos Tzinieris and Mr. Alexander Zagoreos (independent member), and elected as new members Mr. Phaedon – Theodore Tamvakakis, Mr. Anthimos Thomopoulos (independent member), Mr. Anastasios (Stacy) Adam (independent member) and Mr. James Edward Jordan (independent member).

The new Board of Directors will convene within the following days.

Finally, the General Meeting decided the increase – decrease of the company’s share capital by offsetting losses while reducing the total number of shares (reverse split) at a ratio of 1 new share for every 100 οld, from 26,870,000 common shares to 268,700 common shares with nominal value of Euro 25.00 each.

The NAV per share on 9.7.2012 was at 0,1765 euro with a positive performance of 29,19% to date, and the share price was trading at Euro 0,1740, at a discount of –1.42%.

New member cv’s:

Anastasios (Stacy) Adam

James Edward Jordan

Anthimos Thomopoulos

Phaedon Tamvakakis

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L.3371/2005 Company, HCMC Decision:5/192/6.6.2000, G.C.R:003882701000
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