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NEWS & MEDIA

Press Releases

30 JULY 2012

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE FIRST HALF 2012 & CONFERENCE CALL INVITATION

ANNOUNCEMENT   Sarantis Group will release the H1 2012 consolidated financial results, according to the following schedule: Wednesday the 29th of August after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

5 JUNE 2012

NOTIFICATION OF THE CHANGE IN BOD'S COMPOSITION

ANNOUNCEMENT   According to article 2 of the Hellenic Capital Market Commission's Decision 3/347/12-7-2005, GR SARANTIS SA announces that the Board of Directors, at its meeting on June 1, 2012, accepted the resignations of Messrs.

30 MAY 2012

CONSOLIDATED FINANCIAL RESULTS Q1 2012

Gr. Sarantis S.A. Consolidated Financial Results 3M 2012 Highlights:  3M 2012 Growth by 5.45% on the consolidated turnover. Consolidated gross profit amounted to € 24.50 million, increased by 5.

23 APRIL 2012

SARANTIS GROUP STRENGTHENS ITS PRODUCT PORTFOLIO THROUGH THE DISTRIBUTION OF THE BRANDS COLOUR CATCHER & KEEP IT WHITE

PRESS RELEASE Within the context of its strategic development and aiming to further reinforce its product portfolio Sarantis Group undertakes the distribution of the brands “Colour Catcher” and “Keep it White” in Greece, starting from Monday, May 14th, 2012.

22 JUNE 2012

RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING

ANNOUNCEMENT On 21/06/2012, Thursday 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, shareholders representing 21,956,007 shares were present, corresponding to a 57.

31 MAY 2012

INVITATION TO THE ANNUAL GENERAL SHAREHOLDERS’ MEETING

INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING (Published in summary, in accordance with article 26 par. 2c of Codified Law 2190/1920) 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 Annual Shareholders’ Meeting on June 21st 2012, Thursday, 17:00 pm, at 26 Amaroussiou – Halandriou Street.

27 APRIL 2012

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 3M 2012 & CONFERENCE CALL INVITATION

Announcement   Sarantis Group will release the 3M 2012 consolidated financial results, according to the following schedule: Wednesday the 30th of May after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

18 APRIL 2012

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

ANNOUNCEMENT Sarantis Group corporate presentation was realized today, April 18th 2012 at the Hellenic Fund and Asset Management Association where Mr. Konstantinos Rozakeas, Chief Financial Officer of Sarantis Group, presented the Group’s 2011 financial results as well as the management’s strategy and estimates for 2012 financial results.

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