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INVESTOR'S INFORMATION

IR Releases

28 AUGUST 2023

Release Date of Sarantis Group Consolidated Financial Results for H1 2023 & Conference Call Invitation

Sarantis Group will release its H1 2023 consolidated financial results, according to the following schedule: Monday, September 11th, 2023 following Athens Exchange Market closing – Results Release, which will be available in the Athens Stock Exchange web page (athexgroup.

23 AUGUST 2023

Person in charge of Investors Communication and Shareholders Services

The company GR. SARANTIS S.A. informs the investors community, that the Board of Directors of the Company, with its decision dated 22.08.2023, appointed Mrs. Eleni Moustakidou, as responsible for Investors Communication and Shareholder Services, effective today, 23.

10 AUGUST 2023

Purchase of own shares

In effect of the article 5 of the 596/2014 Regulation of the European Parliament and of the Council, the company GR. SARANTIS S.A. announces that according to article 49, of the Law 4548/20, and based on the resolutions of the Shareholder's Ordinary General Meeting dated May 31 2022, the Company proceeded on August 9th 2023 to the purchase of 174 own shares at the average price of 7.

9 AUGUST 2023

Purchase of own shares

In effect of the article 5 of the 596/2014 Regulation of the European Parliament and of the Council, the company GR. SARANTIS S.A. announces that according to article 49, of the Law 4548/20, and based on the resolutions of the Shareholder's Ordinary General Meeting dated May 31 2022, the Company proceeded on August 8th 2023 to the purchase of 3,583 own shares at the average price of 7.

8 AUGUST 2023

Purchase of own shares

In effect of the article 5 of the 596/2014 Regulation of the European Parliament and of the Council, the company GR. SARANTIS S.A. announces that according to article 49, of the Law 4548/20, and based on the resolutions of the Shareholder's Ordinary General Meeting dated May 31 2022, the Company proceeded on August 7th 2023 to the purchase of 3,523 own shares at the average price of 7.

8 AUGUST 2023

Announcement of regulated information according to the L.3556

The company GR. SARANTIS S.A. announces, according to the articles 3 and 21 of the L.3556/2007 and the provisions of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Mr.

4 AUGUST 2023

Announcement of regulated information according to the L.3556

The company GR. SARANTIS S.A. announces, according to the articles 3 and 21 of the L.3556/2007 and the provisions of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Mr.

1 AUGUST 2023

Announcement regarding the share capital and total number of shares and voting rights

The company GR. SARANTIS S.A.(the “Company”), following the reduction of the share capital with the cancellation of 3.026.921 treasury shares, in virtue of the resolution of the Company’s Extraordinary General Shareholders Meeting dated 12.

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