IR Releases

PURCHASE OF OWN SHARES

ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 11/07/2011, acquired 1,200 own shares through "INVESTMENT BANK OF GREECE S.

PURCHASE OF OWN SHARES

ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 06/07/2011, acquired 1,300 own shares through "INVESTMENT BANK OF GREECE S.

PURCHASE OF OWN SHARES

ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 05/07/2011, acquired 742 own shares through "INVESTMENT BANK OF GREECE S.

VOTING RESULTS OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING

PURCHASE OF OWN SHARES

ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 04/07/2011, acquired 409 own shares through "INVESTMENT BANK OF GREECE S.

PURCHASE OF OWN SHARES

ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 01/07/2011, acquired 18 own shares through "INVESTMENT BANK OF GREECE S.

RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING

ANNOUNCEMENT On 30/06/2011, Thursday and at 17:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 21,977,899 shares were present, corresponding to a 57.

PURCHASE OF OWN SHARES

ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 30/06/2011, acquired 1,450 own shares through "INVESTMENT BANK OF GREECE S.