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IR Releases

23 JANUARY 2017

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.

18 JANUARY 2017

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 January 17th 2017 Mr.

17 JANUARY 2017

Announcement regarding the share capital and number of shares

The company GR. SARANTIS S.A., according to article 9 par. 5 of the Law 3556/2007, and following the issuance of 10,000 new common registered shares of the Company that derived from the exercise of the Company’s stock options, announces that the Company’s share capital amounts now to 53,910,522.

13 JANUARY 2017

Listing of shares derived from a share capital increase following the exercise of the Company’s stock options (stock option plan)

 Athens, January 13, 2017 The company GR. SARANTIS S.A. (the Company) hereby announces that, as of TuesdayJanuary 17th 2017, the ten thousand (10,000) new common registered shares of the Company, which derived from a share capital increase due to the exercise of the Company’s stock options (stock option plan) by one executive member of the Company, will be subject to negotiation at the Stock Exchange of Athens.

10 JANUARY 2017

DOCUMENT FOR THE PROVISION OF INFORMATION UNDER L. 3401/2005

GR. SARANTIS S.A. DOCUMENT FOR THE PROVISION OF INFORMATION UNDER L. 3401/2005 (article 4 par. 2.f) REGARDING THE ADMISSION TO TRADING IN THE ATHENS STOCK EXCHANGE OF 10,000 NEW SHARES OF GR. SARANTIS SA IN THE FRAMEWORK OF THE IMPLEMENTATION OF ITS STOCK OPTION PLAN GR SARANTIS SA.

9 DECEMBER 2016

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L.3556

The company GR. SARANTIS S.A. announces, according to the L.3556/2007 (articles 3 and 21), the Decision 1/434/3.07.07 (article 11) of the Hellenic Capital Market Commission BoD, and on the basis of the obligation for transactions’ notification (article 13 of Law Ν.

30 NOVEMBER 2016

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L.3556

The company GR. SARANTIS S.A. announces, according to the L.3556/2007 (articles 3 and 21), the Decision 1/434/3.07.07 (article 11) of the Hellenic Capital Market Commission BoD, and on the basis of the obligation for transactions’ notification (article 13 of Law Ν.

16 NOVEMBER 2016

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L.3556

  The company GR. SARANTIS S.A. announces, according to the L.3556/2007 (articles 3 and 21), the Decision 1/434/3.07.07 (article 11) of the Hellenic Capital Market Commission BoD, and on the basis of the obligation for transactions’ notification (article 13 of Law Ν.

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