We would like to inform you that the Extraordinary General Shareholder’s Meeting of the Company ALPHA TRUST MUTUAL FUND AND ALTERNATIVE INVESTMENT MANAGEMENT S.A., was held on 6.2.2018 at 10.30 at the Company’s offices (21 Tatoiou str, Kifissia). The Shareholder's Meeting was attended by 46 shareholders or their representatives holding 536.215 shares, i.e. a percentage of 69.34%.

The issues on the agenda which were discussed are the following:

  1. Amendment of the decisions of the General Shareholders’ Meetings held on 3.6.2015 and 7.6.2017, relating to “Decision to buy own shares according to the provisions of article 16 of codified law 2019/1920 as amended by L. 3604/2007”, regarding the handling of the own shares acquired and/or to be acquired by force of the above decisions.
  2. Reduction of the share capital by the amount of 541.319,10 euro, by reducing the nominal value of the company share, which will consequently amount from € 1,00 to € 0,30 each, in order to return capital to the shareholders and authorization to the Board of Directors to implement this decision.
  3. Decision on the amendment of article 5 of the articles of association in accordance to the above decisions.
  4. Various announcements.

On the first issue, the General Meeting unanimously (69.34%) decides and amends decisions dated 3.6.2015 and 7.6.2017 of the General Shareholders’ Meeting on the “ Decision to buy own shares according to the provisions of article 16 of codified law 2019/1920 as amended by L. 3604/2007”, regarding the handling of the own shares acquired and/or to be acquired by force of the above decisions and more specifically, it unanimously decides the amendment of the objective of the acquisition of own shares that have been acquired by the Company, which is defined as “making available own shares to the personnel and their spouses”. The remaining part of decisions dated 3.6.2015 and 7.6.2017 of the General Shareholders’ Meeting on the purchase of own shares (9th and 10th point in the agenda, respectively) remains unchanged and in force and is unanimously ratified by the General Meeting. Furthermore, the General Meeting unanimously decides that the minimum sale price of own shares to the members of personnel and their spouses shall be at least € 11.66 per share. It should be noted that the above mentioned sale price also includes fees and commissions paid for their acquisition.

Additionally, in execution of its decision mentioned above, the General Meeting unanimously decides and authorises the Company’s Board of Directors to decide at its discretion on the share’ sale price, in the case of selling own shares of the Company, with € 11,66 as minimum net price of sale per share, on the conditions of the relevant transfer agreements, their signature and to proceed to any necessary statement, announcement, agreement on the sale and transfer of own shares to the members of the Company’s personnel, their spouses or relatives of first degree.

On the second point, the General Meeting unanimously approved (69,34%) the decrease of the share capital by the amount of 541,319.10 euro, with a capital return to the shareholders of 0.70 euro per share and a corresponding decrease of the nominal value of the share and thus, the Company’s share capital shall stand at the amount of 231,993.90 euro and shall be divided into 773,313 common registered shares of a nominal value of 0.30 euro each.

The Board of Directors is authorised to proceed to all the necessary actions for the implementation of said decision.

On the third point, the General Meeting has unanimously approved (69.34%), pursuant to the above decisions, the amendment of par. 1, article 5 of the Articles of Association.

Kifissia, February 6, 2018