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IR Releases

1 JULY 2010

ANNOUNCEMENT OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING RESOLUTIONS

ANNOUNCEMENT On 30/06/2010, Wednesday 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 16,471,183 shares were present, corresponding to a 45.

1 JULY 2010

NOTIFICATION FOR THE DIVIDEND PAYMENT OF FISCAL YEAR 2009

ANNOUNCEMENT The Board of Directors of GR. SARANTIS S.A. informs its shareholders that according to the decision of the Company’s Ordinary General Shareholders’ Meeting on June 30th 2010, the dividend for the fiscal year 2009 amounts to 0.

1 JULY 2010

SARANTIS GROUP PROCEEDS TO THE ACQUISITION OF THE POLISH BRAND KOLASTYNA

PRESS RELEASE Sarantis Group announces the acquisition of the Polish brand KOLASTYNA. More specifically, Sarantis Group, in the context of strengthening its presence in the Eastern Europe and in order to meet its strategic goal of becoming the leading consumer products company in the region, signed on 30/06/10 an agreement for the acquisition of the brand name and the intellectual property of KOLASTYNA, through its Polish subsidiary SARANTIS POLSKA S.

1 JULY 2010

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L. 3556

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 Mrs. Elpiniki Saranti, person closely associated to the Non-Executive member of the BoD Mr.

1 JULY 2010

ANNOUNCEMENT OF A SHARE BUY BACK PROGRAM

ANNOUNCEMENT The company GR. Sarantis SA announces that the Ordinary General Shareholders Meeting that took place on 30/06/2010 approved a share buyback program through the Athens Exchange and according to article 16 of c.

17 JUNE 2010

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L. 3556

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 Mrs. Elpiniki Saranti, person closely associated to the Non-Executive member of the BoD Mr.

11 JUNE 2010

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L. 3556

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 Mrs. Elpiniki Saranti, person closely associated to the Non-Executive member of the BoD Mr.

7 JUNE 2010

INVITATION TO THE ANNUAL GENERAL SHAREHOLDERS’ MEETING

ANNOUNCEMENT Following the decision of the Board of Directors and in accordance with the article 22 of Articles of Association, our Company’s shareholders are invited to the Annual Shareholders’ Meeting on June 30th 2010, Wednesday, 17:00 pm, at 26 Amaroussiou – Halandriou Street.

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