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IR Releases

15 JULY 2009

ANNOUNCEMENT OF THE Α' REPEATED GENERAL SHAREHOLDERS’ MEETING RESOLUTIONS

ANNOUNCEMENT  On 14/07/2009, Tuesday and at 17:00 p.m., the A’ Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.

14 JULY 2009

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.

13 JULY 2009

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 1ST HALF OF 2009 & CONFERENCE CALL INVITATION

    PRESS RELEASE Sarantis Group will release the H1 2009 consolidated financial results, according to the following schedule: Wednesday the 26th of August after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

1 JULY 2009

ANNOUNCEMENT OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING RESOLUTIONS

    DECISIONS OF ANNUAL GENERAL MEETING On 30/06/2009, Tuesday and at 17:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.

1 JULY 2009

NOTIFICATION FOR THE DIVIDEND PAYMENT OF FISCAL YEAR 2008

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 2009, the dividend for the fiscal year 2008 amounts to 0.

29 JUNE 2009

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO LAW 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.

26 JUNE 2009

DRAFT AMENDMENT OF GR. SARANTIS S.A. ARTICLES OF ASSOCIATION

ANNOUNCEMENT The company GR. SARANTIS S.A. announces, in accordance with article 19 par. 2 of L. 3556/2007, that it proposes to amend its Articles of Association by Resolution of the company’s Ordinary General Shareholders Meeting which will convene on 30/06/2009.

24 JUNE 2009

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO LAW 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.

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