IR Releases

Amendment of Sarantis Group Financial Calendar 2019

Announcement of dividend payment of Fiscal Year 2018

Following the General Shareholders Meeting resolution dated June 18th 2019, the company GR. SARANTIS S.A. announces the distribution of dividend payment for the fiscal year 2018 amounting to 0.14311 euro per share.

Resolutions of the Ordinary General Shareholders’ Meeting

On June 18th 2019, Tuesday and at 15:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 120 shareholders representing 53,921,461 shares were present, corresponding to a 77.

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L.3556

The company GR. SARANTIS S.A. announces, according to the articles 3 and 21 of the L.3556/2007 and the provisions of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Mr.

Four Months of 2019 trading update

GROUP SALES GROWTH OF 10% EBITDA GROWTH OF 19.20% FOREIGN COUNTRIES SALES GROWTH OF +18% SUPPORT THE GROUP’S GROWTH The Group’s total turnover reached € 111.49 million in the period from January 1st till April 30th of 2019 from 101.

Release Date of Sarantis Group trading update for the Four Months of 2019

Sarantis Group will release a trading update on the Four Months of 2019 financial results, on Thursday May 30th 2019, after market close. The release will be available in the Athens Stock Exchange web page (www.

Invitation to the ordinary general shareholders’ meeting

Following the decision of the Board of Directors and in accordance with the article 22 of the Articles of Association, our Company’s shareholders are invited to the Ordinary General Shareholders’ Meeting on Tuesday,June 18th 2019, at 15:00, at 26 Amaroussiou – Halandriou Street.

Sarantis Group annual presentation to analysts

During its annual corporate presentation, Sarantis Group presented the FY 2018 financial results as well as the management’s strategy and estimates for 2019.  In 2018 Sarantis Group delivered another remarkable performance with strong revenue and profitability growth.