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INVESTOR'S INFORMATION

IR Releases

1 APRIL 2024

New Composition of the Board of Directors, Formation into body and Establishment of ESG Committee

The company “GR. SARANTIS S.A.” announces that on March 26th, 2024, Mrs. Irene Nikiforaki, Independent Non-Executive Member, submitted her resignation to the Board of Directors. During its meeting on March 28th, 2024, and pursuant to article 82 par.

29 MARCH 2024

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on March 28th 2024 with the purchase of 4,322 own shares at the average price of 11.

28 MARCH 2024

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on March 27th 2024 with the purchase of 5,050 own shares at the average price of 11.

27 MARCH 2024

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on March 26th 2024 with the purchase of 4,500 own shares at the average price of 11.

26 MARCH 2024

Purchase of own shares

SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on March 22nd 2024 with the purchase of 5,591 own shares at the average price of 10.

22 MARCH 2024

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on March 21st 2024 with the purchase of 5,627 own shares at the average price of 10.

21 MARCH 2024

2024 Financial Calendar Update

GR. SARANTIS S.A. announces the change in the date of record date of the dividend of 2023, to Wednesday, May 8, 2024, instead of Tuesday, May 7, 2024 that was previously announced, due to the transfer of the public holiday of Labor Day from 1st May to 7th May.

21 MARCH 2024

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on March 20th 2024 with the purchase of 6.

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