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Press Releases

18 APRIL 2013

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR Q1 2013 & CONFERENCE CALL INVITATION

ANNOUNCEMENT   Sarantis Group will release the Q1 2013 consolidated financial results, according to the following schedule: Wednesday April 24th 2013 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

2 APRIL 2013

PRESENTATION OF SARANTIS GROUP AT THE HELLENIC FUND AND ASSET MANAGEMENT ASSOCIATION

ANNOUNCEMENT Sarantis Group corporate presentation was realized today, April 02nd 2013 at the Hellenic Fund and Asset Management Association where Mr. Konstantinos Rozakeas, Chief Financial Officer of Sarantis Group, presented the Group’s 2012 financial results as well as the management’s strategy and estimates for 2013.

25 FEBRUARY 2013

RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

ANNOUNCEMENT   On 22/02/2013, Friday and at 14:00, the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 35 shareholders representing 20,895,693 shares were present, corresponding to a 61.

13 FEBRUARY 2013

AMENDMENT OF SARANTIS GROUP FINANCIAL CALENDAR FOR 2013

ANNOUNCEMENT   Following the announcement of Sarantis Group 2013 Financial Calendar dated 06/02/2013, the company informs of the amendment regarding the dates of the 2012 Annual Financial Results release and the corresponding conference call.

8 APRIL 2013

SARANTIS GROUP EXTENDS ITS PARTNERSHIP WITH SPOTLESS GROUP

ANNOUNCEMENT Within the context of its strategic development and aiming to further reinforce its mass market brand portfolio, Sarantis Group extends its strategic partnership with SPOTLESS GROUP to the exclusive representation and distribution of its brands in all the countries of the Group’s operation.

29 MARCH 2013

CONSOLIDATED FINANCIAL RESULTS FULL YEAR 2012

SARANTIS GROUP CONSOLIDATED FINANCIAL RESULTS FULL YEAR 2012 SIGNIFICANT INCREASE OF SALES, SUBSTANTIAL INCREASE OF NET INCOME, GENERATION OF FREE CASHFLOWS, NET CASH POSITION Substantial increase was recorded by Sarantis Group 2012 financial results, exceeding the management’s expectations.

20 FEBRUARY 2013

DRAFT AMENDMENT OF GR. SARANTIS S.A. ARTICLES OF ASSOCIATION

ANNOUNCEMENT The company GR. SARANTIS S.A. announces, in accordance with article 19 par. 2 of L. 3556/2007, that it proposes to amend its Articles of Association by Resolution of the company’s Extraordinary General Shareholders Meeting which will convene on 22/02/2013.

13 FEBRUARY 2013

AMENDMENT OF RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 12M 2012 & CONFERENCE CALL INVITATION

ANNOUNCEMENT   Sarantis Group will release the 12M 2012 consolidated financial results, according to the following schedule: Friday March the 29th 2013 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

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