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INVESTOR'S PRESS

IR Releases

7 JANUARY 2020

ANNOUNCEMENT OF SIGNIFICANT CHANGE TO THE VOTING RIGHTS ACCORDING TO THE L.3556

Pursuant to the Law 3556/2007 and following a notification received by FMR LLC on January 6th 2020, the company GR. SARANTIS S.A. (the “Company”) informs the investors’ community that, with effect from January 1st 2020 the name of Fidelity Management & Research Company, that is controlled by FMR LLC, was changed to Fidelity Management & Research Company LLC.

1 JANUARY 2020

Creation of POLI-LAB – a modern research laboratory

With the beginning of the year, we have opened a specialized laboratory, distinguished by modern equipment allowing for a wide range of measurements and research. The laboratory has been equipped with devices such as moisture analyzer, a plastometer, a testing machine, an octagon, a spectrophotometer or Dart Drop.

31 DECEMBER 2019

Announcement regarding the completion of the Cross Border Merger GR Sarantis S.A.- GR Sarantis Cyprus Limited

The management of the societe anonyme company under the name GRIGORIS SARANTIS INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, APPAREL, HOUSEHOLD AND PHARMACEUTICAL PRODUCTS SOCIETE ANONYME informs the investors about the completion of the Cross Border Merger between: a) the Greek societe anonyme company under the name “GRIGORIS SARANTIS INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, APPAREL, HOUSEHOLD AND PHARMACEUTICAL PRODUCTS SOCIETE ANONYME”, with General Commercial Registry (G.

24 DECEMBER 2019

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 December 19th of 2019 Mr.

17 DECEMBER 2019

Christmas packages for children and senior citizens

During the holidays, we do not forget about the youngest and oldest inhabitants of the Średzki District. Just before Christmas, Polipak employees prepared and handed parcels for children from the educational care centers in Szlachcin and senior citizens from the nursing homes.

13 DECEMBER 2019

ANNOUNCEMENT OF SIGNIFICANT CHANGE TO THE VOTING RIGHTS ACCORDING TO THE L.3556 /2017

The company GR. SARANTIS S.A. (the “Company”) pursuanttotheL. 3556/2017 and following a relevant notification, informs the investors community, that, due to the completion as at December 11th 2019 of the merger through absorption by the company HAWKEYE HOLDING LTD of its fully owned subsidiary MARGINPLUS INVESTMENTS LTD, HAWKEYE HOLDING LTD now owns directly (and not indirectly through MARGINPLUS INVESTMENTS LTD) 29,653,200 shares of the Company, that correspond to 42.

13 DECEMBER 2019

ANNOUNCEMENT OF SIGNIFICANT CHANGE TO THE VOTING RIGHTS ACCORDING TO THE L.3556 /2017

The company GR. SARANTIS S.A. (the “Company”) pursuanttotheL. 3556/2017 and following a relevant notification, informs the investors community, that, due to the completion as at December 11th 2019 of the merger through absorption by the company HAWKEYE HOLDING LTD of its fully owned subsidiary MARGINPLUS INVESTMENTS LTD, HAWKEYE HOLDING LTD now owns directly (and not indirectly through MARGINPLUS INVESTMENTS LTD) 29,653,200 shares of the Company, that correspond to 42.

10 DECEMBER 2019

Resolutions of the Extraordinary General Shareholders’ Meeting

On December 9th 2019, Monday and at 14:00, the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the Company’s registered offices. During the General Meeting, 124 shareholders representing 51,445,630 shares were present, corresponding to a 73.

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