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NEWS & MEDIA

Press Releases

8 MAY 2017

Sarantis Group announces its partnership with Giannis Antetokounmpo

Within the context of its strategic growth plan, both in its existing territory as well as new markets, Sarantis Group announces its partnership with Giannis Antetokounmpo, a renowned Greek professional basketball player of the National Basketball Association (NBA).

4 MAY 2017

Announcement of dividend payment of fiscal year 2016

Following the General Shareholders Meeting resolution dated May 03rd 2017, the company GR. SARANTIS S.A. announces the distribution of dividend payment for the fiscal year 2016 amounting to 0.17254 euro per share.

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.

21 MARCH 2017

Consolidated Financial Results Full Year of 2016

GR. SARANTIS S.A. CONSOLIDATED FINANCIAL RESULTS FULL YEAR OF 2016 SALES UP BY 18%, NET INCOME INCREASED BY 24% GENERATING FREE CASHFLOW, HEALTHY BALANCE SHEET   The Group delivered another year of great performance demonstrating its resilient business model.

5 MAY 2017

Constitution of Gr. Sarantis S.A. board of directors into a body

The company GR. SARANTIS S.A. announces that the Board of Directors, which was elected during its Annual General Shareholders Meeting dated May 3rd 2017, constituted into a Body on May 3rd 2017 as follows:   Chairman: Gregory Sarantis Vice Chairman and C.

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.

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.

15 MARCH 2017

SARANTIS GROUP FINANCIAL CALENDAR 2017

GR. SARANTIS S.A. as part of its obligations, to inform the investor community, and in accordance with the paragraphs 4.1.2 and 4.1.4.3.1., of the Athens Stock Exchange regulation, announces its Financial Calendar for 2017:   March 21st 2017:          2016 Annual Financial Results release.

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