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SHAREHOLDERS

Insiders

Individuals or legal entities obliged to disclose, according to the provisions of Articles 9 (paragraphs 1 & 4), 10 and 11 of Law 3556/2007, are required to do so regarding significant changes in the company’s voting rights they possess. Disclosing must take place simultaneously to the Hellenic Capital Market Commission and to the Company.

The Company is appropriately informed after the relevant Notification Form (TR1) is legally signed and sent to the Shareholders Department at the Company's registered office (26 Amarousiou-Halandriou Street, 15125, Athens), or via email at gr-ir@sarantisgroup.com. The Notification Form (TR1) should be submitted at the latest within three (3) trading days, based on the official trading calendar of the Hellenic Capital Market Commission, after the disclosure obligation was created.

The disclosure to the Hellenic Capital Market Commission is made within the aforementioned deadline by submitting the legally signed Notification Form (TR1) to the central registry of the Hellenic Capital Market Commission (1, Kolokotroni & Stadiou street, 10562 Athens), addressed to the Directorate of Public Offerings and Supervision of Listed Companies (Department of Supervision and Monitoring of the Behavior of Listed Companies), bearing the indication "Notification of acquisition or disposal of major holdings of voting rights pursuant to Law 3556/2007″, or by a confirmed fax transmission (+30 210 3377243).

A template of the special notification form, the relevant legislation (L.3556 / 2007, Decision 1/347/03.07.2007 of the Hellenic Capital Market Commission and Circular 33 of the Hellenic Capital Market Commission), as well as the official trading calendar, are posted on the website of the Hellenic Capital Market Commission (www.cmc.gov.gr) in Greek and English.

The relevant department of the Company is at the disposal of insiders, in order to provide any information and facilitate in the notification process.

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