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INVESTOR'S INFORMATION

IR Releases

6 OCTOBER 2017

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 on October 3rd 2017 Mr.

4 OCTOBER 2017

Comments regarding a decision of the Greek anti-trust committee

In relation to the Decision No 646/2017 of the Anti-Trust Committee pursuant to an investigation in the cosmetics wholesale and retail market, that has imposed to GR. SARANTIS S.A. a fine of 1,939,849.

2 OCTOBER 2017

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: on September 28th 2017 Mr.

25 SEPTEMBER 2017

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.

18 SEPTEMBER 2017

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 on September 15th 2017 the following Senior Executives (persons subject to transactions notification according to a.

15 SEPTEMBER 2017

Announcement regarding the share capital and number of shares.

The company GR. SARANTIS S.A., according to article 9 par. 5 of the Law 3556/2007, and following the issuance of 157,760 new common registered shares of the Company that derived from the exercise of the Company’s stock options, announces that the Company’s share capital amounts now to 54,155,050.

13 SEPTEMBER 2017

Listing of shares derived from a share capital increase following the exercise of the Company’s stock options (stock option plan)

The company GR. SARANTIS S.A. (the Company) hereby announces that, as of Friday September 15th 2017, the one hundred fifty seven thousand seven hundred and sixty (157,760) new common registered shares of the Company, which derived from a share capital increase due to the exercise of the Company’s stock options (stock option plan) by six executive members of the Company, will be subject to negotiation at the Stock Exchange of Athens.

4 SEPTEMBER 2017

Stock option plan

DOCUMENT FOR THE PROVISION OF INFORMATION UNDER L. 3401/2005 (article 4 par. 2.f) REGARDING THE ADMISSION TO TRADING IN THE ATHENS STOCK EXCHANGE OF 157,760 NEW SHARES OF GR. SARANTIS SA IN THE FRAMEWORK OF THE IMPLEMENTATION OF ITS STOCK OPTION PLAN GR SARANTIS SA.

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