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INVESTOR'S PRESS

IR Releases

27 APRIL 2015

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

Announcement of regulated information according to the L.3556    The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.

27 APRIL 2015

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR Q1 2015 & CONFERENCE CALL INVITATION

Sarantis Group will release the Q1 2015 consolidated financial results, according to the following schedule:   Tuesday May 12th 2015 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

20 APRIL 2015

Polipak joins the Sarantis Group

In December 2015, Polipak joined the Sarantis Group, one of the leaders in the fast-moving goods sector, present in Poland through brands such as Jan Niezbędny, Grosik and Kolastyna. Joining forces with the Sarantis Group will allow achieving synergies in many areas of operation of both companies.

17 APRIL 2015

INVITATION TO THE ORDINARY GENERAL SHAREHOLDERS’ MEETING

Following the decision of the Board of Directors and in accordance with the article 22 of the Articles of Association, our Company’s shareholders are invited to the Ordinary General Shareholders’ Meeting on Tuesday, May 12th 2015, at 14:00, at 26 Amaroussiou – Halandriou Street.

15 APRIL 2015

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

Announcement of regulated information according to the L.3556    The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.

15 APRIL 2015

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

Announcement of regulated information according to the L.3556    The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.

3 APRIL 2015

PURCHASE OF OWN SHARES

ANNOUNCEMENT The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.07.07, that Mr. Krzysztof Kaminski, “Other Manager” of the Group, proceeded on 31/03/15 and 01/04/15 to the sale of 5,869 common shares at the price of 7.

2 APRIL 2015

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

Announcement of regulated information according to the L.3556    The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.

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