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Press Releases

27 APRIL 2018

Resolutions of the Ordinary General Shareholders’ Meeting

On April 27th 2018, Friday 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, 103shareholders representing 24,933,069 shares were present, corresponding to a 71.

19 APRIL 2018

Sarantis Group annual presentation to analysts

During its annual corporate presentation, Sarantis Group presented the FY 2017 financial results as well as the management’s strategy and estimates for 2018.   2017 has been another very successful year for the Group, exhibiting great performance across all business units and geographies.

27 MARCH 2018

Consolidated Financial Results Full Year of 2017

GR. SARANTIS S.A.   Consolidated Financial Results Full Year of 2017       DELIVERING + 17% NET INCOME GROWTH EXCEEDING MANAGEMENT’S GUIDANCE SIGNIFICANT INCREASE IN THE GROUP’S NET CASH POSITION   2017 has been another very successful year for the Group, exhibiting great performance across all business units and geographies.

23 MARCH 2018

Sarantis Group announces the acquisition of Ergopack

Sarantis Group has entered into an agreement to acquire ERGOPACK GROUP in Ukraine. More specifically, GR. Sarantis Cyprus Ltd, a 100% subsidiary of GR. SARANTIS S.A., signed an agreement for the acquisition of 90% of the share capital of the Ukrainian company Ergopack LLC.

25 APRIL 2018

Amendment of Sarantis Group 2018 Financial Calendar

Following the announcement of Sarantis Group 2018 Financial Calendar dated March 08 2018, the company informs of the amendment regarding the ex-dividend date, the record date and the dividend payment date.

4 APRIL 2018

Invitation to the ordinary general shareholders’ meeting

INVITATION TO THE ORDINARY 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 Ordinary General Shareholders’ Meeting on Friday, April 27th 2018, at 14:00, at 26 Amaroussiou – Halandriou Street.

26 MARCH 2018

Sarantis Group Financial Calendar 2018

Following the announcement of Sarantis Group 2018 Financial Calendar dated March 08 2018, the company informs of the amendment regarding the dates of the conference call, the Annual General Meeting and the Dividend payment.

8 MARCH 2018

Sarantis Group Financial Calendar 2018

GR. SARANTIS S.A. as part of its obligations, to inform the investor community, andin accordancewith the paragraphs 4.1.2and 4.1.4.3.1.,of the Athens Stock Exchange regulation, announcesitsFinancialCalendarfor2018: March 27th 2018: 2017 Annual Financial Results release.

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