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IR Releases

6 AUGUST 2018

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.

27 JULY 2018

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, the following: Mr.

26 JULY 2018

Resolutions of the Extraordinary General Shareholders’ Meeting

On July 25th 2018, Wednesday and at 14:00 p.m., the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 113shareholders representing 50,437,187 shares were present, corresponding to a 72.

26 JULY 2018

Announcement of a share buy back program

The company GR. SARANTIS S.A. announces that the Extraordinary General Shareholders Meeting that took place on July 25th 2018 approved a share buyback program through the Athens Exchange and according to the provisions of article 16 of PL 2190/1920 and article 5 of the 596/2014 Regulation of the European Parliament and of the Council.

24 JULY 2018

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.

19 JULY 2018

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 on July 16th, 17th and 18th of 2018 Mr.

13 JULY 2018

Release Date of Sarantis Group Financial Results for H1 2018 & Conference Call Invitation

Sarantis Group will release the H1 2018 consolidated financial results, according to the following schedule:   Wednesday September 12th 2018 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

5 JULY 2018

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.

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