ALPHA TRUST HOLDINGS S.A. (the “Company”) announces to investors that, following the public offer submitted by ALPHA BANK for the acquisition of the total number of the Company’s shares, which is currently in progress, it amends its 2026 Financial Calendar. This amendment concerns the previously announced date for the Annual General Meeting of shareholders, which was initially scheduled for May 19^th 2026, as well as the corresponding ex-dividend date, record date and dividend payment commencement date.

The new date for the convening of the Annual General Meeting will be determined and announced to investors in due course through a subsequent announcement by the Company, in accordance with Athens Stock Exchange Rulebook, as in force. Accordingly, the relevant dates regarding the distribution of the FY 2025 dividend will also be adjusted.

Kifissia, April 27^th 2026