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INVESTOR'S INFORMATION

IR Releases

20 APRIL 2015

Polipak joins the Sarantis Group

In December 2015, Polipak joined the Sarantis Group, one of the leaders in the fast-moving goods sector, present in Poland through brands such as Jan Niezbędny, Grosik and Kolastyna. Joining forces with the Sarantis Group will allow achieving synergies in many areas of operation of both companies.

17 APRIL 2015

INVITATION TO THE ORDINARY 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 Ordinary General Shareholders’ Meeting on Tuesday, May 12th 2015, at 14:00, at 26 Amaroussiou – Halandriou Street.

15 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.

15 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.

3 APRIL 2015

PURCHASE OF OWN SHARES

ANNOUNCEMENT 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. Krzysztof Kaminski, “Other Manager” of the Group, proceeded on 31/03/15 and 01/04/15 to the sale of 5,869 common shares at the price of 7.

2 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.

1 APRIL 2015

SARANTIS GROUP ANNOUNCES THE ACQUISITION OF AVA IN GREECE

On March 31st 2015 Sarantis Group signed an agreement to acquire the AVA brand in Greece from Procter & Gamble. Subject to customary conditions, the closing of the deal is expected to occur on April 30, 2015.

23 MARCH 2015

SARANTIS GROUP ANNUAL PRESENTATION TO ANALYSTS

During its annual corporate presentation, Sarantis Group presented the FY 2014 financial results as well as the management’s strategy and estimates for 2015.   Sarantis Group FY 2014 financial results demonstrate the Group’s ability to grow amidst a challenging business environment, confirming the consistency and success of the management’s strategic decisions.

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