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INVESTOR'S INFORMATION

IR Releases

9 JUNE 2016

PURCHASE OF OWN SHARES (LIMIT BREACH INTENTION)

The company GR. SARANTIS S.A., within the context of the share buyback program that was approved by the Company’s Extraordinary Shareholders Meeting dated June 09th 2016 and based on article 5 (par.3) of the 2273/2003 Regulation of the European Commission, announces that it plans to proceed to share purchases exceeding the limit of 25% of the average daily volume, as the latter is defined in par.

9 JUNE 2016

ANNOUNCEMENT OF A SHARE BUY BACK PROGRAM

The company GR. SARANTIS S.A. announces that the Extraordinary General Shareholders Meeting that took place on June 09th 2016 approved a share buyback program through the Athens Exchange and according to the provisions of article 16 of PL 2190/1920 of up to 10% of the company's shares (the 10% currently represents 3,477,098 shares), including the 437,549 shares already acquired by the company based on the resolutions of the General Shareholders Meeting of 26/06/2014.

27 MAY 2016

Notification of home member state

GR. SARANTIS S.A., under the provisions of Law 3556/2007, as amended by Law 4374/2016 announces that: The Home Member State of the Company is Greece and the competent supervisory authority is the Hellenic Capital Market Commission.

27 MAY 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.

24 MAY 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.

19 MAY 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.

17 MAY 2016

INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING Following the decision of the Board of Directors and in accordance with the article 22 of the Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting on Thursday,June 9th 2016, at 14:00, at 26 Amaroussiou – Halandriou Street.

17 MAY 2016

CANCELLATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

It is announced that the Extraordinary General Meeting of the Company, which was scheduled to be held on Tuesday, May 17th, 2016 at 2pm (Athens time) at the Company’s premises 26 Amarousiou – Halandriou Street, Athens, 15125, Greece, is hereby cancelled.

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