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Alpha Astika Akinhta S.A.

Board/Management Information • Jun 19, 2025

2661_rns_2025-06-19_0b26178c-3c4a-4152-afa5-d06d62290906.pdf

Board/Management Information

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Athens 19/06/2025

ANNOUNCEMENT

APPOINTMENT OF OFFICER OF CORPORATE ANNOUNCEMENTS AND SHARE SERVICING

The company Alpha Real Estate Services SA, in accordance with the decision of the Board of Directors, to replace Ms. Alexandris Iliana, appoints the employee Ms. Maria Bogdanou with contact phone number 210-3266147 and email: [email protected].

Also, in the position of her deputy, in place of Mr. Nikolaos Boukouvala, the Board of Directors appoints Mr. Alexandros Saliasi with contact phone number 210-3266155 and email: [email protected].

The Company's Board of Directors

ALPHA REAL ESTATE SERVICES ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ ΚΤΗΜΑΤΙΚΩΝ, ΟΙΚΟΔΟΜΙΚΩΝ, ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΙ ΣΥΝΑΦΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ Σταδίου 24 105 64 ΑΘΗΝΑΙ

Τηλ.: 210 326 6161, 210 326 6124 Fax: 210 326 6148 E-mail: [email protected]

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