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INVESTOR'S INFORMATION

IR Releases

14 MAY 2024

Appointment of Chairman, Vice Chairman and assignment of CEO duties for “GR. SARANTIS S.A.” Formation of the Board of Directors into Body

The company “GR. SARANTIS S.A.” announces that its Board of Directors, during its meeting on May 13th, 2024, decided the following: to appoint Mr. Kyriakos Sarantis, Executive Member, as Chairman of the Board of Directors to attribute the status of Non-Executive Member and to appoint Mr.

14 MAY 2024

Purchase of own shares

SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 23rd 2024, the Company proceeded on May 13th 2024 with the purchase of 11,663 own shares at the average price of 11.

13 MAY 2024

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 23rd 2024, the Company proceeded on May 10th 2024 with the purchase of 15,685 own shares at the average price of 11.

10 MAY 2024

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 23rd 2024, the Company proceeded on May 9th 2024 with the purchase of 7,481 own shares at the average price of 11.

9 MAY 2024

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 23rd 2024, the Company proceeded on May 8th 2024 with the purchase of 11,294 own shares at the average price of 11.

30 APRIL 2024

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 23rd 2024, the Company proceeded on April 29th 2024 with the purchase of 2,600 own shares at the average price of 11.

29 APRIL 2024

Purchase of own shares

SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 23rd 2024, the Company proceeded on April 26th 2024 with the purchase of 1,839 own shares at the average price of 11.

29 APRIL 2024

Announcement of dividend payment of Fiscal Year 2023

Following the General Shareholders Meeting resolution dated April 23rd 2024, the company GR. SARANTIS S.A. announces the distribution of a dividend payment for the fiscal year 2023 amounting to 0.2243810571946866 euro per share.

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