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IR Releases

28 FEBRUARY 2020

Resolutions of the Extraordinary General Shareholders’ Meeting of February 27th 2020

On February 27th 2020, Thursday and at 14:00, the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the Company’s registered offices. During the General Meeting, 122 shareholders representing 54,654,919 shares were present, corresponding to a 78.

20 FEBRUARY 2020

We donated an annual supply of plastic bags to the hospital in Środa Wielkopolska

As part of our activities to support the local community, we donated an annual supply of sacks for the Średzki Heart of Jesus Hospital. Our activity is designed to facilitate the maintenance of cleanliness in this extremely important medical facility for the district.

19 FEBRUARY 2020

Sarantis Group: Extroversion Award Winner at Growth Awards 2020

Sarantis Group was distinguished for its outstanding performance with the Extroversion Award, based on the evaluation of the "Growth Awards" Committee. "Growth Awards" official ceremony, jointly organized by Eurobank and Grant Thornton, took place at Athens Concert Hall on Monday, February 17th 2020.

18 FEBRUARY 2020

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.

5 FEBRUARY 2020

Invitation to the Extraordinary General Shareholders’ Meeting

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 Extraordinary General Shareholders’ Meeting on Thursday, February 27th 2020, at 14:00, at 26 Amaroussiou – Halandriou Street.

30 JANUARY 2020

Polipak wins Forbes diamonds

Polipak was among the winners of the prestigious group of “Forbes Diamonds” 2020, i.e. the annual ranking of companies that have increased their value most effectively in the last three years. Its results are based on the Swiss company valuation method.

27 JANUARY 2020

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.

14 JANUARY 2020

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, the following: - Mr.

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