ALPHA SERVICES AND HOLDINGS S.A. 

ORDINARY GENERAL MEETING - Thursday, July 27, 2023 at 10.00 
Record Date: July 22, 2023

An application is required for participation in the meeting from Monday, July 24, 2023 at 10.00 in order to receive an invitation to the teleconference. 

Remote Participation in the Voting (Mail Vote) from Monday, July 24, 2023 at  10.00 to Wednesday, July 26, 2023 at 10.00

For your participation in the voting at the Ordinary General Meeting, please log in to the platform and declare the voting rights participating on Thursday, July 27 from 9.00 to 10.00.