Alpha Trust Andromeda Investment Trust S A : INVITATION TO THE AGM

Company in accordance with the Greek Law No. 3371/2005, Operang License: Capital Market Commission Decision 5/192/6.6.2000 Headquarters: Kifissia - G.E.MI. Number: 003882701000

INVITATION of shareholders to the Annual Ordinary Shareholders Meeting

I. 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 10:30a.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, in order to discuss and resolve upon the following Agenda:

1. Submission and approval of the annual Financial Statements of the fiscal year 2023 accompanied by the reports of the Board of Directors and the Certified Public Accountant Auditors of the Company.

• 2. Approval, in accordance with article 108 of Law 4548/2018, of the overall management of the members of the Board of Directors that took place during the fiscal year 2023 and exoneration of the Certified Public Accountant Auditors, in accordance with par. 1 c) of article 117 of Law 4548/2018.

• 3. Approval of financial results distribution for the fiscal year 2023,decision on the distribution of dividend for the year 2023 with the right to reinvest dividend and providing relevant authorizations to the Board of Directors.

• 4. Appointment of an Auditing Company of Certified Public Accountant Auditors for the statutory and tax audit of the year 2024 and determination of its remuneration.

• 5. Submission for discussion, vote and approval of the Remuneration Report, in accordance

• with article 112 of Law 4548/2018, for the fiscal year 2023.

• 6. Approval of the remuneration of the members of the Board of Directors for the fiscal year 2023 and pre-approval for the payment of remunerations during the current and the first semester of the following fiscal year.

• 7. Granting of permission, in accordance with article 98 par. 1 of Law 4548/2018, as in force, to the members of the Board of Directors for their participation in the Boards of Directors of companies which pursue purposes similar or comparable to the Company.

• 8. Approval of the agreement dated 31.05.2022 between the Company and the external management company under the name "ALPHA TRUST Mutual Fund and Alternative Investment Fund Management Single Member S.A.", as amended and in force, and

  extension of its duration, in accordance with the provisions of Law 3371/2005 and Law 4209/2013.

• 9. Submission of the Audit Committee's Annual Activity Report for the fiscal year 2023

  pursuant to article 44 paragraph 1 of Law 4449/2017.

• 10. Submission of the Report of the independent non-executive members of the Board of Directors, pursuant to paragraph 5 of article 9 of Law 4706/2020.

• 11. Election of the new Board of Directors of the Company.Appointment of independent non-executive members of the Board of Directors pursuant to Article 5, paragraph 2, of Law 4706/2020.

• 12. Determination of the type, composition (number of members and qualifications), and term of the Audit Committee and election of its new members, in accordance with the provisions of Article 44 of Law 4449/2017 as amended by Article 74 paragraph 4b of Law 4706/2020 - Determination of the remuneration of the members of the Audit Committee.

• 13. Approval of the early termination of the share buyback program which was established by the resolution of the Ordinary Shareholders Meeting dated 03.05.2022.

• 14. Approval of a new share buyback program in accordance with the provisions of Articles 49 et seq. of Law 4548/2018

• 15. Change of the duration of the Company to indefinite term and amendment of the relevant Article 4 of Incorporation of the Company.

• 16. Miscellaneous announcements.

In the event of postponement or cancellation or no-quorum, as required by law, for all or certain items of the agenda, at the meeting of April 18, 2024, Messrs. Shareholders are invited to a Repeat Shareholders Meeting on Thursday, April 25, 2024 at 10:30 a.m., at the offices of the external management company under the tradename "ALPHA TRUST Mutual Fund and Alternative

Investment Fund Management Single Member S.A." located at 21 Tatoiou Street in Kifissia, to discuss and resolve on the said items of the agenda. It is noted that no new invitation for the Repeat Shareholders Meeting will be published, in accordance with article 130 par. 2 c of the Law 4548/2018, as in force.

II. Furthermore, in accordance with Articles 121, 123, 124, 128 and 141 of Law 4548/2018, the Company informs shareholders of the following:

a. Entitlement to participate and vote in the Shareholders Meeting

Every shareholder is entitled to participate and vote at the Shareholders Meeting. Each Company share bears one (1) voting right at the Shareholders Meeting.

Any person appearing as a shareholder at the registry of the Dematerialized Securities System managed by the "HELLENIC CENTRAL SECURITIES DEPOSITORY S.A.", in which the shares of the

Company are recorded or any person identified as such based on the relevant date through registered intermediaries or other intermediaries, in line with the legislative provisions (Law 4548/2018, Law 4569/2019, Law 4706/2020 and Regulation (ΕU) 2018/1212), as well as the Rulebook of the Hellenic Central Securities Depository (Government Gazette Β' 1007/16.03.2021), is entitled to participate in the Ordinary Shareholders Meeting at 18.04.2024 and the Repeat Shareholders Meeting at 25.04.2024. Proof of shareholder status should be made by presenting relevant written certification from the abovementioned Central Securities Depository or alternatively, proof of shareholder status can be made through direct electronic link-up of the Company with the records of the Dematerialized Securities System or through the above intermediaries in line with the above provisions. A shareholder may participate in the Shareholders Meeting through confirmations or notices of articles 5 and 6 of Regulation (EU) 2018/1212, which are provided by the intermediary, except if the Shareholders Meeting refusessaid participation for good reason which justifies such refusal in line with the applicable provisions (article19 par. 1 Law 4569/2018, article 124 par. 5 Law 4548/2018).

Shareholder status should exist at the latest by the beginning of the fifth (5th) day prior to the Shareholders Meeting, dated 18.04.2024 that is at the beginning of 13.04.2024 (Record Date). The Record Date shall also apply in the case of the Repeat Shareholders Meeting, provided that it is not more than thirty (30) days from the Record Date, pursuant to article 124 par. 6 of the Law 4548/2018.

Towards the Company, a shareholder is deemed to have the right to participate and vote at the Shareholders Meeting, if he is shareholder at the respective record date. The participation and exercise of voting rights in the Ordinary Shareholders Meeting and in a Repeat Shareholders Meeting does not require the blocking of the beneficiary's shares or the observance of any other similar procedure, which may restrict the possibility of selling and transferring them during the period between the Record Date and the Shareholders Meeting.

b. Procedure for voting by proxy.

The shareholder may participate in the Shareholders Meeting and may vote either in person or by proxy. Each shareholder may appoint up to three (3) proxy holders.

A proxy holder may vote, according to instructions, if any, received by the shareholder. A proxy holder holding proxies from several shareholders may cast votes differently for each shareholder.

Any noncompliance of the proxy holder with the instructions he received, does not affect the validity of the decisions of the Shareholders Meeting, even if the proxy's vote was decisive in reaching the majority, in accordance with article 128, par. 3 c of Law 4548/2018.

Prior to the commencement of the Shareholders Meeting proceedings, the proxy holder must disclose to the Company any particular facts that may be of relevance for shareholders in assessing the risk that the proxy holder may pursue interests other than those of the shareholder. For the purposes of this paragraph, conflict of interest may arise especially when the proxy voter: (a) is a controlling shareholder of the Company or is another entity controlled by such shareholder; (b) is a member of the Board of Directors or the broader management of the Company, or of a controlling shareholder or an entity controlled by such shareholder; (c) is an employee or an auditor of the Company, or a controlling shareholder or an entity controlled by such shareholder; (d) is a spouse or close relative (1st degree) of a natural person referred to in (a) to (c) hereinabove. In addition, the shareholder's proxy person shall keep record of the voting instructions for at least one (1) year, from the date of the Shareholders Meeting or, in the event of a postponement, of the last Repeat Meeting in which he has used the proxy.

Legal persons participate in the Shareholders Meeting through their representatives.

The appointment and revocation or replacement of the representative or the proxy person of the shareholder shall in any case be made in writing or by electronic means and in particular via email and shall be submitted to the Company at least forty-eight (48) hours before the scheduled date of the Meeting, i.e. by 16.04.2024 at the latest at 10:30 a.m. for the initial Ordinary Shareholders Meeting and no later than 23.04.2024 at 10:30 a.m. for any Repeat.

The Company has made available at its corporate website(www.andromeda.eu)the form to be used for appointing a proxy voter. The said form shall be filled in and submitted signed by the shareholder at the Company's Shareholder Service on 1 Aristidou Str. 145 61 Kifissia (Shareholder

Service, Mrs. Maria Marina Printsiou, tel. [phone]) or sent via fax at [phone] or via e-mail at:[e-mail]. The lawful beneficiary shareholder is called upon to take all necessary measure for confirming the successful submission of the proxy form and its receipt by the Company by calling: [phone].

c. Minority Rights

In relation to the Ordinary Shareholders Meeting and in accordance with article 121 par. 4 f. aa'

of Law 4548/2018 in combination with article 141 of Law 4548/2018, the shareholders of the Company also have the following rights:

(a) If shareholders, representing one twentieth (1/20) of the paid-up share capital of the Company so request, the Company's Board of Directors is obliged to include additional topics in the agenda of the Shareholders Meeting, provided that the said request is communicated to the Board by 03.04.2024, i.e. at least fifteen (15) days prior to the Ordinary Shareholders Meeting. The said request on additional topics to the daily agenda should be accompanied by justification or a draft resolution to be approved by the Shareholders Meeting and on 05.04.2024, i.e. 13 days prior to the Ordinary Shareholders Meeting , the revised agenda should be disclosed in the same manner as the previous agenda, and at the same time made available to shareholders through the Company's websitewww.andromeda.eu,along with the justification or draft resolution tabled by the shareholders, in accordance with the provisions of article 123 par. 4 of Law 4548/2018. If these topics are not disclosed, the requesting shareholders are entitled to request the adjournment of the Shareholders Meeting in accordance with article 141 par. 5 of Law 4548/2018 and to disclose them themselves, according to the law, at the Company's expense.

(b) Shareholders, representing one twentieth (1/20) of the Company's paid up share capital are entitled to request to submit draft decisions for items which have been included in the initial or possibly revised daily agenda provided that the said request is communicated to the Board by 11.04.2024, i.e. at least seven (7) days prior to the Shareholders Meeting , while the draft decisions shall be made available to the shareholders in accordance with article 123 par. 3 of Law 4548/2018 no later than 12.04.2024, i.e. at least six (6) days before the date of the Shareholders Meeting .

(c) If any shareholder so requests, and provided that the said request is filed with the Company by 12.04.2024, i.e. at least five (5) full days prior to the Shareholders Meeting, the Board of Directors is obliged to provide the Shareholders Meeting with the specific requested information regarding the affairs of the Company, insofar as such information is relevant to a proper assessment of the items on the daily agenda. The obligation to provide information does not apply in the event that such information is already available through the Company's website, particularly in the case of frequently asked questions. Also, at the request of shareholders representing one twentieth (1/20) of the paid up capital, the Board of Directors is obliged to announce to the Shareholders Meeting, if tactical, the sums paid over the last two years to each member of the Board of Directors or the directors of the Company, as well as any benefit to such persons from any cause or contract of the Company with them. In all the above cases, the Board of Directors may refuse to provide the information for substantive reasons, as recorded in the minutes. Such a reason may be, in the circumstances, the representation of the requesting shareholders on the Board of Directors, in accordance with articles 79 or 80 of Law 4548/2018. Inthe cases of this paragraph, the Board of Directors may respond in a single application to shareholders with the same content.

(d) At the request of shareholders, representing one tenth (1/10) of the paid up capital submitted to the Company until 12.04.2024, i.e. at least five (5) full days before the Shareholders Meeting, the Board of Directors is obliged to provide the Shareholders Meeting information on the course of corporate affairs and the assets of the Company. The Board of Directors may refuse to provide the information for substantive reasons, which shall be recorded in the minutes. Such a reason may be, in the circumstances, the representation of the requesting shareholders on the Board of Directors, in accordance with articles 79 or 80 of Law 4548/2018, provided that the relevant members of the Board of Directors have received the relevant information in an adequate manner.

(e) If shareholders representing one twentieth (1/20) of the paid-up share capital of the Company so request, voting on an item or items on the agenda shall be conducted by open ballot

Similar deadlines for the exercise of minority shareholders' rights also apply in the case of a Repeat Shareholders Meeting.

In all the cases mentioned above, the requesting shareholders must prove their shareholding and, except for the case of the first subparagraph of paragraph c above (i.e. the first subparagraph of par. 6 of article 141 of Law 4548/2018), the number of shares they hold in the exercise of the relevant right. Such proof can be made by any legal means and in any case based on information received by the Company from the central securities depository, if it provides registry services or through the participating and registered intermediaries in the central securities depository in any other case.

d. Available documents and information

The information referred to in article 123 par. 3 and 4 of Law 4548/2018, in particular the Invitation to convene the Shareholders Meeting, the total number of shares and voting rights that the shares incorporate at the date of the invitation, the forms to be used for the exercise of voting rights through a representative or proxy person, the full text of the documents to be submitted to the Shareholders Meeting, the draft decisions or (if no decision has been proposed) comments of the Board of Directors on the matters of the agenda, draft decisions proposed by the shareholders, according to article 141 par. 3 of Law 4548/2018, other information regarding the rights of the Company's shareholders and other information, referred to in article 123 par. 3 and 4 of Law 4548/2018, are available (posted) to the Company's official websitewww.andromeda.eu and the Company's Shareholders Service (Shareholder Service, 1, Aristeidou Street, 145 61 Kifissia, Mrs. Maria Marina Printsiou tel. [phone]), from which interested parties can receive hard copies without charge.