The board of directors of the company ALPHA TRUST-ANDROMEDA INVESTMENT TRUST S.A., during its session on 1/08/2005, took the following resolutions:

a) To call the Extraordinary Shareholders' General Meeting of the company on 24/08/2005, in order to discuss, among other things, the purchase of own shares and;
b) To pay to shareholders an interim dividend of the fiscal year 2005, amounting ?0.07 per share, according to the relevant BoD's decision of 11/7/2005. The payment of the said dividend will begin on Wednesday, August 11, 2005 and will be carried out via the Central Securities Depository in Athens.