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INVESTOR'S PRESS

IR Releases

6 JUNE 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.

4 JUNE 2018

First Quarter of 2018 trading update

IMPROVING SALES BY 6.2% EBIT UP BY 10.17%   The Group’s First Quarter of 2018 financial figures mark a good start to the year 2018 in line with expectations. Having built a great momentum throughout the last years, the Group is now moving ahead on a stronger basis.

23 MAY 2018

Completion of the share buyback program

The company GR. SARANTIS S.A. informs the investment community of the completion of its share buyback program which was approved, in accordance with the provisions of article 16 of C.L. 2190/1920, as in force, by the extraordinary General Meeting of June 9th 2016.

11 MAY 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.

7 MAY 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 APRIL 2018

Announcement of dividend payment of Fiscal Year 2017

Following the General Shareholders Meeting resolution dated April 27th 2018, the company GR. SARANTIS S.A. announces the distribution of dividend payment for the fiscal year 2017 amounting to 0.26905 euro per share.

27 APRIL 2018

Amendment of Sarantis Group 2018 Financial Calendar

The amendment concerns the ex-dividend date, the record date and the dividend payment date. The new dates regarding the dividend payment are as follows:   May 24th 2018:              Ex-dividend date May 25th 2018:              Dividend Beneficiaries-Record date June 01st 2018:             Dividend payment   The fiscal year 2017 dividend will be paid out through a bank.

27 APRIL 2018

Resolutions of the Ordinary General Shareholders’ Meeting

On April 27th 2018, Friday and at 14:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 103shareholders representing 24,933,069 shares were present, corresponding to a 71.

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