The Board of Directors of ALPHA TRUST-ANDROMEDA S.A. announces that today the Company has received a request from shareholders representing more than 1/20 of its share capital concerning the following: 1) a capital return to shareholders to the amount of 1.00 euro per share and 2) the dissolution and liquidation of the Company.

For that purpose, the Board of Directors has decided in its meeting that took place today according to par. 1, article 39 of Law 2190/1920 to convene an Extraordinary General Shareholders Meeting. The relevant invitation is going to be published following a newer decision of the Board of Directors.