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INVESTOR'S PRESS

IR Releases

13 JULY 2007

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

    ANNOUNCEMENT The company GR. SARANTIS S.A. announces that, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.

5 JULY 2007

OWN SHARE DISPOSAL

    ANNOUNCEMENT Following the Board of Directors decision dated 03/07/2007 and according to the article 16 of C.L. 2190/1920, the company Gr. Sarantis SA, announces it has completed through the Athens Stock Exchange the disposal of its own shares on 04/07/2007.

4 JULY 2007

DECISIONS OF THE REPEATED GENERAL MEETING

  GR. SARANTIS S.A. SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, APPAREL, HOUSEHOLD & PHARMACEUTICAL ITEMS26 AMAROUSIOU HALANDRIOU STR., MAROUSSI 151 25 – TEL.

3 JULY 2007

TERMINATION OF SHARE BUYBACK SCHEDULE

    ANNOUNCEMENT The company GR. SARANTIS S.A. announces the termination of the share buyback programme that was approved by the Extraordinary General Shareholders meeting that took place on 23/02/2007.

3 JULY 2007

OWN SHARE DISPOSAL

    ANNOUNCEMENT The company Gr. Sarantis SA, following today’s decision of the Board of Directors and according to the article 16 of C.L. 2190/1920, announces its plans to proceed with a disposal of own shares previously acquired under the article 16 § 5 of C.

21 JUNE 2007

PURCHASE OF OWN SHARES

    ANNOUNCEMENT GR. SARANTIS S.A. announces in accordance with article 4 par.4 of Commission Regulation No 2273/2003 of European Communities, that the Company has proceeded to the purchase of own shares, pursuant to article 16 par.

19 JUNE 2007

INVITATION TO THE REPEATED SHAREHOLDERS' MEETING

GRIGORIS SARANTIS ANONYMOUS INDUSTRIAL & COMMERCIAL COMPANY OF COSMETICS, CLOTHING, HOUSEHOLD & PHARMACEUTICAL PRODUCTS REGISTRATION No 13083/06/B/86/27 INVITATION Following the decision of the Board of Directors and in accordance with the articles 22 and 24, paragraph 4, of the Articles of Association, our Company’s shareholders are invited to the Repeated Shareholders’ Meeting on 3 July 2007, Tuesday, 13:00 pm, at 26 Amaroussiou – Halandriou Street.

18 JUNE 2007

DECISIONS OF THE GENERAL MEETING

    ANNOUNCEMENT On 15/06/2007, Friday and at 16:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.

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