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IR Releases

8 JUNE 2018

Announcement of listing of new shares following a stock split and amendment of the share capital

The company GR. SARANTIS S.A. announces that the Ordinary General Meeting of the Company’s shareholders, which took place on April 27 2018, decided the increase of the Company’s share capital by 349,387.

8 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.

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.

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