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INVESTOR'S INFORMATION

IR Releases

15 MARCH 2017

SARANTIS GROUP FINANCIAL CALENDAR 2017

GR. SARANTIS S.A. as part of its obligations, to inform the investor community, and in accordance with the paragraphs 4.1.2 and 4.1.4.3.1., of the Athens Stock Exchange regulation, announces its Financial Calendar for 2017:   March 21st 2017:          2016 Annual Financial Results release.

6 MARCH 2017

GR. SARANTIS S.A. sells its participation in the company THRACE SARANTIS S.A

The company GR. SARANTIS S.A., according to the provisions of the article 17 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, as well as the article 4.1.3.1 of the Athens Exchange Regulation, informs that, following relevant authorizations, proceeded on March 6th 2017 to the sale of thirteen thousand six hundred and twenty five (13,625) common registered shares of the Societe Anonyme under the name “THRACE SARANTIS INDUSTRIAL & COMMERCIAL SOCIETE ANONYME” with the distinctive title “THRACE SARANTIS S.

2 MARCH 2017

Release Date of Sarantis Group Financial Results for FY 2016 & Conference Call Invitation

Release Date of Sarantis Group Financial Results for FY 2016& Conference Call Invitation    Tuesday March 21st 2017 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

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.

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