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NEWS & MEDIA

Press Releases

2 MARCH 2017

Release Date of Sarantis Group Financial Results for FY 2016 & Conference Call Invitation

Release Date of Sarantis Group Financial Results for FY 2016& Conference Call Invitation    Tuesday March 21st 2017 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

27 JULY 2016

CONSOLIDATED FINANCIAL RESULTS FIRST HALF OF 2016

THE GROUP DELIVERS DOUBLE-DIGIT SALES AND EARNINGS GROWTH HEALTHY BALANCE SHEET FY 2016 OUTLOOK REMAINS STRONG   The Group’s First Half of 2016 financial results demonstrate the robustness of the Group’s business model, the balance achieved and the success in navigating successfully challenging markets.

16 JUNE 2016

Tax audit results

ANNOUNCEMENT The company GR. SARANTIS S.A., pursuant to paragraph 4.1.3.1. of the ATHEX Rulebook, informs the investors community that the ordinary tax audit for the fiscal years 2009 and 2010 was completed.

27 MAY 2016

Notification of home member state

GR. SARANTIS S.A., under the provisions of Law 3556/2007, as amended by Law 4374/2016 announces that: The Home Member State of the Company is Greece and the competent supervisory authority is the Hellenic Capital Market Commission.

20 OCTOBER 2016

NINE MONTHS OF 2016 TRADING UPDATE

  SARANTIS GROUP Nine Months of 2016 trading update   THE GROUP DELIVERS IMPRESSIVE RESULTS YET AGAIN SALES UP BY 20% EBIT INCREASED BY 42%   Sarantis Group continues to deliver outstanding results, maintaining the remarkable growth course marked so far, despite challenging markets.

29 JUNE 2016

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR H1 2016 & CONFERENCE CALL INVITATION

Release Date of Sarantis Group Financial Results for H1 2016& Conference Call Invitation    Wednesday July 27th 2016 after ASE closing –  Results Release, which will be available in the Athens Stock Exchange web page (www.

9 JUNE 2016

RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

On June 09th 2016, Thursday and at 14:00 p.m., the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 53 shareholders representing 24,789,457 shares were present, corresponding to a 71.

17 MAY 2016

INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

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 Thursday,June 9th 2016, at 14:00, at 26 Amaroussiou – Halandriou Street.

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