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IR Releases

24 JULY 2018

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 Mr.

19 JULY 2018

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 July 16th, 17th and 18th of 2018 Mr.

13 JULY 2018

Release Date of Sarantis Group Financial Results for H1 2018 & Conference Call Invitation

Sarantis Group will release the H1 2018 consolidated financial results, according to the following schedule:   Wednesday September 12th 2018 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

5 JULY 2018

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 Mr.

29 JUNE 2018

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 Ordinary General Shareholders’ Meeting on Wednesday,July 25th 2018, at 14:00, at 26 Amaroussiou – Halandriou Street.

29 JUNE 2018

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 Mr.

28 JUNE 2018

Cancellation of a fine imposed by the Greek Anti-Trust Committee

Following the announcement of GR. SARANTIS S.A. (the “Company”) dated October 4th 2017 regarding the Decision No 646/2017 of the Greek Anti-Trust Committee pursuant to which a fine amounting to 1,939,849.

27 JUNE 2018

Announcement regarding the share capital and number of shares.

The company GR. SARANTIS S.A., according to article 9 par. 5 of Law 3556/2007, and following the distribution of new shares on June 18th 2018 due to a stock split, announces that the Company’s share capital amounts now to 54,504,437.

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