Press Release

Update of the 2024 Financial Calendar

Athens, June 17th, 2024

Alpha Services and Holdings S.A. (the "Company"), following its announcement of January 9, 2024, informs the investors about the update of its Financial Calendar for the year 2024. The abovementioned update pertains to the date of the Annual Ordinary General Meeting, which has been rescheduled for Wednesday, July 24, 2024. Additionally, the Company informs the investors about the ex-dividend date, the record date and the payment date of a dividend amounting to Euro 61 million, which equals the amount of Euro 0.026 per share to the Company Shareholders. The updated Financial Calendar for the year 2024 is presented below:

Wednesday, July 24th, 2024

Annual Ordinary General Meeting

Friday, July 26th, 2024

Ex-dividend date

Monday, July 29th, 2024

Dividend beneficiaries record date

Thursday, August 1st, 2024

Dividend payment date

Friday, August 2nd, 2024

First Half 2024 Results

Friday, November 8th, 2024

Nine Month 2024 Results

The decision for the payment of the abovementioned amount as well as the related aforementioned dates are subject to the approval of the Annual Ordinary General Meeting of Shareholders.

The Company reserves the right to change the aforementioned dates, following a relevant and timely notification to the public.

Enquiries

Alpha Services and Holdings:

Iason Kepaptsoglou

Head of IR

Investor Relations Division

Tel.: +30 210 326 2271

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Disclaimer

Alpha Services and Holdings SA published this content on 17 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2024 07:19:05 UTC.