IR Releases

Announcement of payment of the dividend for the financial year 2025

The company GR. SARANTIS S.A. (the “Company”) announces that the Annual General Meeting of the Shareholders of the Company dated April 20th, 2026, approved the distribution of a dividend of 0.3924646782 euro per share for the financial year 2025, in accordance with the provisions of Greek legislation.

Acquisition of Own Shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 20th 2026, the Company proceeded on April 30th 2026 with the acquisition of 4,650 own shares at the average price of 14,4019 euros per share and at a total value of 66,969 euros.

Person in charge of Investor Relations and Shareholders Services

The company GR. SARANTIS S.A. informs the investors’ community that effective May4, 2026, Mr. Christos Varsos, Group Chief Financial Officer, has assumed responsibilityfor Investor Relations and Shareholder Services, following the departure of Mrs.

Disclosure of an interim Statement of Financial Position in the context of a Cross-Border Merger by absorption of a wholly owned (100%) subsidiary

Acquisition of Own Shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 20th 2026, the Company proceeded on April 29th 2026 with the acquisition of 9,032 own shares at the average price of 14.

Announcement of payment of the dividend for the financial year 2025

The company GR. SARANTIS S.A. (the “Company”) announces that the Annual General Meeting of the Shareholders of the Company dated April 20th 2026, approved the distribution of a dividend of 0.3924646782 euro per share for the financial year 2025, in accordance with the provisions of Greek legislation.

Acquisition of Own Shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 20th 2026, the Company proceeded on April 27th 2026 with the acquisition of 9,350 own shares at the average price of 14.

Acquisition of Own Shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 20th 2026, the Company proceeded on April 24th 2026 with the acquisition of 7,650 own shares at the average price of 14.