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INVESTOR'S PRESS

IR Releases

4 MAY 2017

Resolutions of the ordinary general shareholders’ meeting

On May 3rd 2017, Wednesday and at 14:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 63 shareholders representing 30,385,896 shares were present, corresponding to a 87.

27 APRIL 2017

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:   Mr.

13 APRIL 2017

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:   Mr.

11 APRIL 2017

Invitation to the ordinary general shareholders’ meeting

INVITATION TO THE ORDINARY 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,May 3rd 2017, at 14:00, at 26 Amaroussiou – Halandriou Street.

7 APRIL 2017

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.

6 APRIL 2017

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:   Mr.

3 APRIL 2017

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:   Mr.

29 MARCH 2017

Sarantis group annual presentation to analysts

During 2016 Sarantis Group continued to thrive against a backdrop of continuing political instability and economic challenges, outperforming across all business units and geographical regions. The Group delivered again double-digit growth in turnover and double-digit EPS growth.

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