Amendment of the Financial Calendar of the Year 2020

In the framework of the proper and timely information of the investment community pursuant to the relevant articles of the Athens Stock Exchange Rulebook, the Company ALPHA TRUST-ANDROMEDA S.A. notifies to the investment community the amendment of it’s Financial Calendar for the year 2020, announced on 27/02/2020, as follows:

• Annual Ordinary General Shareholders Meeting : Monday, June 15, 2020

Kifissia, April 23, 2020