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INVESTOR'S INFORMATION

IR Releases

20 FEBRUARY 2013

DRAFT AMENDMENT OF GR. SARANTIS S.A. ARTICLES OF ASSOCIATION

ANNOUNCEMENT The company GR. SARANTIS S.A. announces, in accordance with article 19 par. 2 of L. 3556/2007, that it proposes to amend its Articles of Association by Resolution of the company’s Extraordinary General Shareholders Meeting which will convene on 22/02/2013.

18 FEBRUARY 2013

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

ANNOUNCEMENT   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 1/434/3.07.07, that Mrs.

13 FEBRUARY 2013

AMENDMENT OF SARANTIS GROUP FINANCIAL CALENDAR FOR 2013

ANNOUNCEMENT   Following the announcement of Sarantis Group 2013 Financial Calendar dated 06/02/2013, the company informs of the amendment regarding the dates of the 2012 Annual Financial Results release and the corresponding conference call.

13 FEBRUARY 2013

AMENDMENT OF RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 12M 2012 & CONFERENCE CALL INVITATION

ANNOUNCEMENT   Sarantis Group will release the 12M 2012 consolidated financial results, according to the following schedule: Friday March the 29th 2013 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

13 FEBRUARY 2013

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

ANNOUNCEMENT 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 1/434/3.07.07, that Mrs. Anastasia-Stavroula Latsou, “Other Manager” of the Group, proceeded to the following sales: on 07/02/13 11 common shares at the price of 4.

12 FEBRUARY 2013

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 12M 2012 & CONFERENCE CALL INVITATION

ANNOUNCEMENT   Sarantis Group will release the 12M 2012 consolidated financial results, according to the following schedule: Friday March the 29th 2013 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

7 FEBRUARY 2013

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

ANNOUNCEMENT   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 1/434/3.07.07, that Mr. George Liossatos, “Other Manager” of the Group, proceeded on 04/02/13 to the sale of 600 common shares at the price of 4.

6 FEBRUARY 2013

SARANTIS GROUP FINANCIAL CALENDAR 2013

ANNOUNCEMENT   Gr. Sarantis S.A. as part of its obligations, to inform the investor community, and in accordance with the paragraphs 4.1.2.1 and 4.1.4.3.1., of the Athens Stock Exchange regulation, announces its Financial Calendar for 2013: March 27th 2013: 2012 Annual Financial Results release.

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