Pursuant to the resolution of the Board of Directors dated on 27.03.2024 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 Thursday, April 18, 2024 at 10:30 a.m. at the offices of the manager company under the tradename “ALPHA TRUST Mutual Fund and Alternative Investment Fund Management Single Member S.A.”, located at 21 Tatoiou street in Kifissia.