General Shareholders’ Meeting - May 2022

May 2022

Pursuant to the resolution of the Board of Directors dated on 12.04.2022 of ALPHA TRUST-ANDROMEDA INVESTMENT TRUST S.A. (“Company”) and in accordance with the Greek law and the Company’s Articles of Incorporation, the Company’s shareholders are hereby invited to participate in the Ordinary Shareholders Meeting which will take place on Tuesday, May 03, 2022 at 09:30 at ALPHA TRUST Mutual Fund and Alternative Investment Fund Management S.A. offices at 21, Tatoiou Street in Kifissia.

Invitation to the Annual Ordinary Shareholders Meeting

Audit Committee Report

Briefing Note

Draft Resolutions Of The Annual General Meeting

Minority Rights

Power Of Attorney

Remuneration Report

Total Number of Shares and Voting Rights

CV Vasileios Kletsas