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INVESTOR'S PRESS

IR Releases

11 SEPTEMBER 2014

CHANGE IN GR. SARANTIS S.A. BOARD OF DIRECTORS

The company GR. SARANTIS S.A. announces that the Board of Directors, at its meeting on September 11th 2014, elected as a new independent non-executive member Mr. Christos Economou son of Ioannis, in replacement of the resigned independent and non-executive member Mr.

1 AUGUST 2014

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.

30 JULY 2014

CONSOLIDATED FINANCIAL RESULTS FIRST HALF OF 2014

GROUP STRATEGY DELIVERS RESULTS FURTHER GROSS PROFIT MARGIN IMPROVEMENT, ON TRACK TO MEET FY 2014 GUIDANCE Sarantis Group First Half 2014 results indicate the successful execution of the management’s strategy.

21 JULY 2014

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 article 21 of the L.3556/2007 and article 11 of the Hellenic Capital Market Commission decision 1/434/3.

18 JULY 2014

TAX AUDIT RESULTS FOR GR.SARANTIS S.A.

The company GR. SARANTIS S.A., in accordance with article 4.1.3.1. of the Athens Stock Exchange Regulation and article 10, par. 1 of L. 3340/2005, informs that the special tax audit for GR. SARANTIS S.

18 JULY 2014

OFFER OF SARANTIS SHARES BASED ON ITS STOCK OPTION PLAN

GR. SARANTIS S.A. (the Company), within the framework of the implementation of its Stock Option Plan for executives within the Company and its affiliated companies, in Greece and abroad, as approved by GR.

18 JULY 2014

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.

16 JULY 2014

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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