ALPHA TRUST-ANDROMEDA S.A., announces, pursuant to the resolutions of its Annual General Meeting of Shareholders held on April 21, 2026, and of its Board of Directors held on April 30, 2026, announces the commencement of the implementation of the new Share Buyback Program on May 4,2026, pursuant to which the Company is authorized to acquire up to a maximum number of shares corresponding to 10% of the Company’s paid-in share capital, namely 373,416 treasury shares (including the shares already acquired and held by the Company, the par value of which does not exceed 10% of the Company’s paid-in share capital), in accordance with the provisions of Article 49 of Law 4548/2018, as currently in force, with a purchase price range of twenty euros (€20.00) per share (maximum price) and one euro cent (€0.01) per share (minimum price), and the expiration date of the aforementioned Program on April 20, 2028.
In the event of a change in the Company’s paid-in share capital, the maximum number of treasury shares that the Company may acquire will be adjusted by a relevant resolution of the Board of Directors in proportion to the change in the paid-in share capital, that is, in such a way that the shares to be acquired continue to correspond, even after the change in paid-in share capital, to the same percentage (10% minus the treasury shares already held by the Company, as applicable) of the total.