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IR Releases

18 JULY 2014

TAX AUDIT RESULTS FOR GR.SARANTIS S.A.

The company GR. SARANTIS S.A., in accordance with article 4.1.3.1. of the Athens Stock Exchange Regulation and article 10, par. 1 of L. 3340/2005, informs that the special tax audit for GR. SARANTIS S.

18 JULY 2014

OFFER OF SARANTIS SHARES BASED ON ITS STOCK OPTION PLAN

GR. SARANTIS S.A. (the Company), within the framework of the implementation of its Stock Option Plan for executives within the Company and its affiliated companies, in Greece and abroad, as approved by GR.

18 JULY 2014

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

Announcement of regulated information according to the L.3556    The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.

16 JULY 2014

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

Announcement of regulated information according to the L.3556    The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.

15 JULY 2014

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

Announcement of regulated information according to the L.3556    The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.

14 JULY 2014

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

Announcement of regulated information according to the L.3556  The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.

10 JULY 2014

RESOLUTIONS OF THE A’ REPEATED ORDINARY GENERAL SHAREHOLDERS’ MEETING

On 09/07/2014, Wednesday and at 16:00 p.m., the A’ Repeated Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 24,527,297 shares were present, corresponding to a 70.

9 JULY 2014

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR H1 2014 & CONFERENCE CALL INVITATION

    Sarantis Group will release the H1 2014 consolidated financial results, according to the following schedule:   Wednesday July 30th 2014 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

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