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INVESTOR'S PRESS

IR Releases

3 JUNE 2008

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE 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.

3 JUNE 2008

ANNOUNCEMENT OF A SHARE BUY BACK PROGRAM

    ANNOUNCEMENT The company GR. Sarantis SA announces that the Extraordinary General Shareholders Meeting that took place on 02/06/2008 decided a share buy back program through the Athens Exchange, up to 10% of the current number of the company’s shares (the 10% represents 3,835,094 shares), according to article 16 of c.

28 MAY 2008

CONSOLIDATED FINANCIAL RESULTS Q1 2008

    PRESS RELEASE Main Points Sarantis Group’s turnover increased by 3.27% to €56.16 mil. in Q1 2008 from €54.38 in Q1 2007. Gross profit increased by 5.

28 MAY 2008

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556 - PUBLICATION OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD 01/01/2008 - 31/03/2008

    ANNOUNCEMENT Announcement of Regulated Information according to Law 3556 Publication of Interim Financial Statements for the period 01/01/2008 - 31/03/2008. The company GR. SARANTIS S.

21 MAY 2008

DECISIONS OF THE GENERAL MEETING

    ANNOUNCEMENT On 20/05/2008, 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.

21 MAY 2008

NOTIFICATION FOR THE DIVIDEND OF FINANCIAL YEAR 2007

    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 May 20th 2008, the dividend for financial year 2007 amounts to € 0.

20 MAY 2008

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 Tuesday, 20/05/2008 at 17:00 at the company’s premises, 26 Amaroussiou-Halandriou Str.

20 MAY 2008

AMENDMENT OF SARANTIS GROUP FINANCIAL CALENDAR FOR 2008

    ANNOUNCEMENT In view of the Annual General Shareholders meeting that will take place on 20/05/2008 at 17:00, the company GR. SARANTIS S.A., would like to inform the investor community that the Ex Dividend date is set at May 29th 2008, while the payment of the Dividend for the fiscal year 2007 will commence on June 6th 2008 by a bank.

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