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IR Releases

19 JUNE 2008

DECISIONS OF THE B’ REPEATED GENERAL MEETING

GR. SARANTIS S.A. SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, APPAREL, HOUSEHOLD & PHARMACEUTICAL ITEMS 26 AMAROUSIOU HALANDRIOU STR., MAROUSSI 151 25 – TEL. + 30 210 6173000,  FAX + 30 210 6197081 S.

6 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

DECISIONS OF THE A' REPEATED GENERAL SHAREHOLDERS MEETING

    ANNOUNCEMENT On 02/06/2008, Monday and at 16:00, the A’ Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.

3 JUNE 2008

DECISIONS OF THE EXTRAORDINARY GENERAL MEETING

    ANNOUNCEMENT On 02/06/2008, Monday and at 17:30 p.m., the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.

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.

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