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INVESTOR'S PRESS

IR Releases

10 FEBRUARY 2023

Grant of a special license to enter into a transaction with related parties pursuant to art. No. 99 of Law 4548/2018

The Board of Directors of the Company "GR. SARANTIS S.A.” (hereinafter the "Company") announces that at its meeting of February 8, 2023, has granted a special license pursuant to article 99 of Law 4548/2018 for entering into a transaction with related parties, i.

2 FEBRUARY 2023

Sarantis Group and Hondos Center support for 2nd consecutive year Phoebe’s guesthouse cause!

See the world in a different color! We support Phoebe guesthouse which provides shelter to abused women! Sarantis Group and Hondos Center joined their forces for 2nd consecutive year, through the initiative “See the world in a different color”, aiming to raise awareness to consumers about violence against women issues and invite them to participate in strengthening and support all those women through Phoebe’s guesthouse and its treatment services.

8 DECEMBER 2022

Significant Distinctions for Sarantis Group at the popular and reliable competition PRIX DE BEAUTÉ 2022

Sarantis Group was distinguished with five awards at the 22nd organization of the Beauty Awards Prix de Beauté, the most popular and reliable beauty product competition in the Greek market and were organized under the auspices of the Panhellenic Association of Manufactures & Perfume & Cosmetics Agents, always aiming to highlight the best among the best.

6 DECEMBER 2022

Sarantis Group: “Experience will reshape 2023”

Sarantis Group presents the latest brand news and strategy issues for 2023 to the Greek Retail Trade, through an integrated experience that enhances interaction with visitors. Sarantis Group, once again, makes the difference and this time, created an unforgettable experience to the Greek Retail, sharing significant news for its brands, the shopper experience, the latest business news & strategy issues for 2023.

2 DECEMBER 2022

Issuance of Tax Certificate for the Fiscal Year 2021 in accordance with Article 65A Law 4174/2013

The company GR. SARANTIS S.A., in compliance with the provisions of paragraph 4.1.3.1 section 12 of the Athens Exchange Regulation (Rulebook)  and article 17 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of April  16th  2014 , announces to investors that following the completion of the special tax audit for financial period 2021 (fiscal year 2021) which was carried out by the certified auditors of the Company, in accordance with the provisions of article 65A law 4174/2013, the relevant tax certificate was issued “unqualified”.

2 DECEMBER 2022

Announcement of significant change to the voting rights according to the L.3556

Pursuant to the Law 3556/2007 and following a notification received by The Goldman Sachs Group, Inc., the company GR. SARANTIS S.A. (the “Company”) informs the investors’ community that, due to purchase of shares, the total indirect percentage held by the shareholder on the Company’s voting rights crossed 5% on September 28th  2021 and in particular reached 5.

30 NOVEMBER 2022

Announcement of regulated information according to the L.3556

The company GR. SARANTIS S.A. announces, according to the articles 3 and 21 of the L.3556/2007 and the provisions of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Mr.

30 NOVEMBER 2022

Announcement of significant change to the voting rights

Pursuant to the Law 3556/2007 and following a notification received by FMR LLC on November 28th 2022, the company GR. SARANTIS S.A. (the “Company”) informs the investors’ community that, due to sale of shares, the total percentage FMR LLC indirectly holds, through controlled undertakings, on the Company’s voting rights dropped below 10% and in particular reached 9.

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