IR Releases

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, the following: - on December 03rd and 04th of 2019 Mr.

A tree for Środa Wielkopolska

On the parking lot at Kupiec Średzki on November 27, 2019, trees and shrubs were planted. In total, greenery in Środa Wielkopolska will be enriched by 14 red maple trees funded by Polipak and over 600 shiny cotoneaster shrubs.

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 November 19th,20th and 21st of 2019 Mr.

Nine Months of 2019 trading update

SARANTIS GROUP Nine Months of 2019 trading update   EBITDA GROWTH BY 17% GROUP SALES GROWTH OF 9% ON TRACK TO MEET THE GROUP’S GUIDANCE   The Group’s total turnover accelerated reaching € 266.82 million in 9M 2019 from € 244.

Release Date of Sarantis Group trading update for the Nine Months of 2019

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 Monday, December 9th 2019, at 14:00, at 26 Amaroussiou – Halandriou Street.

Tax Certificate for the fiscal year 2018

ANNOUNCEMENT The company GR. SARANTIS S.A., pursuant to article 4.1.3.1. of the ATHEX Rulebook, informs the investors that the tax audit for the fiscal year 2018 was concluded by the certified auditors according to law 4174/2013 article 65, resulting in an “unqualified” tax certificate.

Announcement regarding the publishment of the Cross Border Merger Joint Plan

GR. SARANTIS S.A. (the Company) informs the investors that the Joint Plan of a Cross Border Merger, dated October 25th 2019, which will lead to the absorption of its 100% affiliate Cypriot limited liability company named GR.