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Press Releases

17 DECEMBER 2019

Christmas packages for children and senior citizens

During the holidays, we do not forget about the youngest and oldest inhabitants of the Średzki District. Just before Christmas, Polipak employees prepared and handed parcels for children from the educational care centers in Szlachcin and senior citizens from the nursing homes.

3 DECEMBER 2019

Interview with Kyriakos Sarantis at Reporter Magazine, in December 2019. Mr. Sarantis explains the secrets of the Group’s international growth.

Interview with Kyriakos Sarantis, CEO of Sarantis Group, at Reporter Magazine, in December 2019. Mr. Sarantis explains in this interview the corporate secrets of the Group’s international growth. The Group is an exceptional example of business booming despite the adverse scenery of the country.

14 NOVEMBER 2019

Nine Months of 2019 trading update

SARANTIS GROUP Nine Months of 2019 trading update   EBITDA GROWTH BY 17% GROUP SALES GROWTH OF 9% ON TRACK TO MEET THE GROUP’S GUIDANCE   The Group’s total turnover accelerated reaching € 266.82 million in 9M 2019 from € 244.

8 NOVEMBER 2019

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 Monday, December 9th 2019, at 14:00, at 26 Amaroussiou – Halandriou Street.

10 DECEMBER 2019

Resolutions of the Extraordinary General Shareholders’ Meeting

On December 9th 2019, Monday 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, 124 shareholders representing 51,445,630 shares were present, corresponding to a 73.

27 NOVEMBER 2019

A tree for Środa Wielkopolska

On the parking lot at Kupiec Średzki on November 27, 2019, trees and shrubs were planted. In total, greenery in Środa Wielkopolska will be enriched by 14 red maple trees funded by Polipak and over 600 shiny cotoneaster shrubs.

8 NOVEMBER 2019

Tax Certificate for the fiscal year 2018

ANNOUNCEMENT The company GR. SARANTIS S.A., pursuant to article 4.1.3.1. of the ATHEX Rulebook, informs the investors that the tax audit for the fiscal year 2018 was concluded by the certified auditors according to law 4174/2013 article 65, resulting in an “unqualified” tax certificate.

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