IR Releases

SARANTIS GROUP COMPLETES THE PRODUCTION TRANSFER FROM ROMANIA TO GREECE

Following its announcement dated 15/10/2013 regarding the production transfer of face and body cream products ELMIPLANT, BIOTEN and KOLASTYNA from Romania to the Group’s production plant at Oinofoita, Greece, Sarantis Group announces that the production transfer was successfully completed within the first half of 2014.

VOTING RESULTS OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING

SARANTIS GROUP ANNOUNCES THE ACQUISITION OF THE CZECH TRADEMARKS COMPANY ASTRID

Sarantis Group completed the acquisition of the Czech cosmetic trademarks company ASTRID T.M. More specifically, in the context of further strengthening its geographical footprint within the region of its operation and further enriching its own brand portfolio Sarantis Group signed an agreement for the acquisition of the 100% of the share capital of the company ASTRID T.

ANNOUNCEMENT OF A SHARE BUY BACK PROGRAM

Announcement of a share buy back program The company GR. SARANTIS SA announces that the Ordinary General Shareholders Meeting that took place on 26/06/2014 approved a share buyback program through the Athens Exchange and according to article 16 of c.

INVITATION TO THE ORDINARY GENERAL SHAREHOLDERS’ MEETING

ΑΝNOUNCEMENT 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 Ordinary General Shareholders’ Meeting on Thursday, June 26th 2014, at 14:00, at 26 Amaroussiou – Halandriou Street.

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.

REPLY TO THE HELLENIC CAPITAL MARKETS COMMISSION LETTER

REPLY TO THE HELLENIC CAPITAL MARKETS COMMISSION LETTER In response to a relevant question from the Hellenic Capital Market Commission (dated 23-05-2014), the company GR. SARANTIS S.A. does not confirm the article titled “Sarantis: In advanced discussions for a deal” that was published at the website “euro2day.

CONSOLIDATED FINANCIAL RESULTS FIRST QUARTER OF 2014

WELL POSITIONED FOR FURTHER FUTURE GROWTH,FURTHER GROSS PROFIT MARGIN IMPROVEMENT, MAINTENANCE OF NET CASH POSITIONFY 2014 GUIDANCE SUSTAINED  Sarantis Group First Quarter 2014 financial results reflect an improvement in terms of sales across all regions.