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Press Releases

11 NOVEMBER 2014

CONSOLIDATED FINANCIAL RESULTS NINE MONTH OF 2014

SIGNIFICANT TURNOVER GROWTH GROSS PROFIT MARGIN IMPROVEMENT, NET CASH POSITION, STRONG CASHFLOW GENERATION CONSISTENTLY FOLLOWING ITS INVESTMENT PROGRAM The upward trend observed in Sarantis Group turnover accelerated during the third quarter of 2014 having posted a 9.

8 OCTOBER 2014

SARANTIS GROUP ANNOUNCES THE ACQUISITION OF NOXZEMA IN GREECE

On October 7th 2014 Sarantis Group signed an agreement to acquire the NOXZEMA business in Greece from Procter & Gamble.  Subject to customary conditions, the closing of the deal is expected to occur on October 31st, 2014.

30 JULY 2014

CONSOLIDATED FINANCIAL RESULTS FIRST HALF OF 2014

GROUP STRATEGY DELIVERS RESULTS FURTHER GROSS PROFIT MARGIN IMPROVEMENT, ON TRACK TO MEET FY 2014 GUIDANCE Sarantis Group First Half 2014 results indicate the successful execution of the management’s strategy.

10 JULY 2014

RESOLUTIONS OF THE A’ REPEATED ORDINARY GENERAL SHAREHOLDERS’ MEETING

On 09/07/2014, Wednesday and at 16:00 p.m., the A’ Repeated Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 24,527,297 shares were present, corresponding to a 70.

14 OCTOBER 2014

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR 9M 2014 & CONFERENCE CALL INVITATION

   Sarantis Group will release the 9M 2014 consolidated financial results, according to the following schedule:   Tuesday November 11th 2014 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

11 SEPTEMBER 2014

CHANGE IN GR. SARANTIS S.A. BOARD OF DIRECTORS

The company GR. SARANTIS S.A. announces that the Board of Directors, at its meeting on September 11th 2014, elected as a new independent non-executive member Mr. Christos Economou son of Ioannis, in replacement of the resigned independent and non-executive member Mr.

18 JULY 2014

TAX AUDIT RESULTS FOR GR.SARANTIS S.A.

The company GR. SARANTIS S.A., in accordance with article 4.1.3.1. of the Athens Stock Exchange Regulation and article 10, par. 1 of L. 3340/2005, informs that the special tax audit for GR. SARANTIS S.

9 JULY 2014

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR H1 2014 & CONFERENCE CALL INVITATION

    Sarantis Group will release the H1 2014 consolidated financial results, according to the following schedule:   Wednesday July 30th 2014 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

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