IR Releases

Sarantis Group extends the Shareholding Agreement with the ESTĒE LAUDER COMPANIES INC.

ELCA Cosmetics Ltd (“ELCA”), is a joint venture created in 2001 for the sale and distribution of beauty products in Greece, Romania, Bulgaria and Cyprus (the “Territory”).ELCA is owned by Sarantis Group (the “Group”) which holds a 49% interest in the joint venture and The Estée Lauder Companies Inc.

Sarantis group signed an agreement for the distribution of Coty Luxury Cosmetics brands in Greece

Sarantis Group announces that it has signed an agreement with Coty for the representation and distribution of Coty Luxury Cosmetics brands in the Greek selective market, starting from 1st September 2019.

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.

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.

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L.3556

-  Mr. Evangelos Kypriotis, Executive manager of the company, sold on June 18th of 2019 4,500 common shares in total at the price of 7.52 euro per share. -  Mr. Antonis Ayiostratitis, Member of the Company’s BoD, sold on June 20th of 2019, 500 common shares in total at the average price of 7.

Amendment of Sarantis Group Financial Calendar 2019

Announcement of dividend payment of Fiscal Year 2018

Following the General Shareholders Meeting resolution dated June 18th 2019, the company GR. SARANTIS S.A. announces the distribution of dividend payment for the fiscal year 2018 amounting to 0.14311 euro per share.

Resolutions of the Ordinary General Shareholders’ Meeting

On June 18th 2019, Tuesday and at 15:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 120 shareholders representing 53,921,461 shares were present, corresponding to a 77.