Athens, August 2^nd 2024

Announcement of Regulated Information

Transactions Notification

Extract from Audit Committee Meeting Minutes of 25.07.2024 on its constitution into a body and the appointment of its Chair and Vice-Chair

Extract from Board Meeting Minutes of 25.07.2024 on the constitution of the Board into a body and Board Committees' composition

Alpha Services and Holdings S.A. announces the approval of the amendment of the Share Buyback Program (“Share Buyback Program”)