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Announcement of decision to sell treasury shares

Announcement of decision to sell treasury shares

“ALPHA TRUST – ANDROMEDA Investment Trust S.A.” (the “Company”) informs investors that its Board of Directors, during its meeting on March 18, 2025, decided to dispose of 100,000 treasury shares on the Athens Stock Exchange through Piraeus Securities S.A. during the period from Wednesday, March 19, 2025, to Friday, March 21, 2025, with a minimum sale price of €6.50 per share.

It is noted that of these 100,000 treasury shares, 30,760 were acquired during the share buyback program approved by the Annual General Meeting on June 22, 2020, and the remaining 69,240 were acquired during the program approved by the Annual General Meeting on May 3, 2022. These shares represent 2.74% of the Company’s share capital.

Additionally, the Board of Directors, in the same meeting, decided to suspend the current share buyback program approved by the Annual General Meeting of shareholders on April 18, 2024, until the completion of the sale of the aforementioned 100,000 treasury shares.

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