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INVESTOR'S PRESS

IR Releases

2 JANUARY 2024

Announcement of Regulated Information : Transactions Notification

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 the company Lenidi S.

29 DECEMBER 2023

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on December 28th 2023 with the purchase of 23,400 own shares at the average price of 8.

28 DECEMBER 2023

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on December 27th 2023 with the purchase of 17,834 own shares at the average price of 8.

27 DECEMBER 2023

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on December 22nd 2023 with the purchase of 24,471 own shares at the average price of 8.

22 DECEMBER 2023

Sarantis Group Shines at Coty Conference, Awarded Best KCP Program for Prestigious Brands

Sarantis Group, a leading player in the beauty & skin care and personal care industry, showcased its excellence at the recent Coty Conference held in Lisbon. The company was honored with the prestigious Best Key Customer Program (KCP) award for its outstanding performance with the iconic brands, Burberry, Gucci, Boss and Chloe during the festive Christmas period, as well as Lancaster for the implementation of a 360 – degree marketing plan.

22 DECEMBER 2023

Purchase of own shares

SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on December 21st 2023 with the purchase of 9,782 own shares at the average price of 8.

22 DECEMBER 2023

Announcement of Regulated Information : Transactions Notification

The company GR. SARANTIS S.A. announces, according to L.3556/2007 and the provisions of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Mr. Kyriakos Sarantis, CEO of the Group and Executive Member of the company’s BoD, proceeded on December 20th of 2023 with the purchase of 100,000 common shares in total at the average price of 7.

21 DECEMBER 2023

Resolutions of the Extraordinary General Meeting of Shareholders of the 20th of December 2023

GR. SARANTIS S.A. (the “Company”) announces that the Extraordinary General Meeting of Shareholders took place on Wednesday, 20th of December 2023, at 15.00, at the Company’s registered offices. During the said Meeting, 170 shareholders were either present or legally represented, with a total of 58,594,821 common registered shares and voting rights, corresponding to 89.

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