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INVESTOR'S INFORMATION

IR Releases

2 JUNE 2015

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,June 25th 2015, at 14:00, at 26 Amaroussiou – Halandriou Street.

13 MAY 2015

ANNOUNCEMENT OF DIVIDEND PAYMENT OF FISCAL YEAR 2014

Following the General Shareholders Meeting resolution dated May 12th 2015, the company GR. SARANTIS S.A. announces the distribution of dividend payment for the fiscal year 2014 amounting to 0.14811 euro per share.

12 MAY 2015

CONSOLIDATED FINANCIAL RESULTS FIRST QUARTER OF 2015

THE EXPANDING BRAND PORTFOLIO STRENGTHENS THE GROUP’S MARKET POSITION SOLID TURNOVER GROWTH MAINTAINING NET CASH POSITION   The Group’s First Quarter of 2015 financial results mark a promising beginning for the year 2015.

12 MAY 2015

RESOLUTIONS OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING

On May 12th 2015, Tuesday and at 14:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 22,948,405 shares were present, corresponding to a 66.

11 MAY 2015

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.07.07, that Mr. Kostas Rozakeas, Chief Financial Officer of the Group and Executive member of the BoD, proceeded on 06/05/15 and on 08/05/2015 to the sale of 2,075 common shares in total at the average price of 8.

4 MAY 2015

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

Announcement of regulated information according to the L.3556    The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.

27 APRIL 2015

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

Announcement of regulated information according to the L.3556    The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.

27 APRIL 2015

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR Q1 2015 & CONFERENCE CALL INVITATION

Sarantis Group will release the Q1 2015 consolidated financial results, according to the following schedule:   Tuesday May 12th 2015 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

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