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Press Releases

18 DECEMBER 2015

Sarantis group announces the acquisition of Polipak in Poland

Sarantis Group finalized on 17/12/2015 the acquisition of the Polish packaging products Company Polipak Sp. z.o.o. More specifically, Sarantis Polska S.A., a 100% subsidiary of GR. SARANTIS S.A., signed an agreement for the acquisition of 70% of the share capital of Polipak Sp.

29 OCTOBER 2015

AMENDMENT OF THE CONFERENCE CALL DATE OF SARANTIS GROUP 9M 2015 FINANCIAL RESULTS

The conference call regarding Sarantis Group 9M 2015 financial results will take place on Thursday November 5th 2015, instead of November 4th initially announced, at the same time, i.e. 17:00. The release of the 9M 2015 results will take place, as planned, on Tuesday November 3rd 2015 after market close.

29 JULY 2015

CONSOLIDATED FINANCIAL RESULTS FIRST HALF OF 2015

THE EVER EXPANDING BRAND PORTFOLIO SUPPORTS THE GROUP’S MARKET POSITION FOREIGN COUNTRIES’ ROBUST GROWTH IS INTACT FINANCIAL STRENGTH AND SΑFE LIQUIDITY   In light of the recent developments in Greece which affect the second half of the year, it is encouraging that Sarantis Group ended the first half of 2015 on a positive note.

26 JUNE 2015

RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

On June 25th 2015, Thursday and at 14:00 p.m., the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. 50 shareholders representing 27,251,511 shares, corresponding to a 78.

3 NOVEMBER 2015

CONSOLIDATED FINANCIAL RESULTS NINE MONTHS OF 2015

  SUSTAINED GROWTH IN TURNOVER DELIVERING DOUBLE-DIGIT EARNINGS PER SHARE GROWTH NET CASH POSITION Sustained turnover growth, double digit increase in profitability and net cash position are the main highlights of Sarantis Group Nine Month 2015 financial results compared to last year’s nine month results, a performance particularly impressive amidst the recent developments in Greece that have seriously damaged consumer confidence and consumption.

19 OCTOBER 2015

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR 9Μ 2015 & CONFERENCE CALL INVITATION

Sarantis Group will release the 9Μ2015 consolidated financial results, according to the following schedule:   Tuesday November 3rd 2015 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

20 JULY 2015

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR H1 2015 & CONFERENCE CALL INVITATION

  Sarantis Group will release the H1 2015 consolidated financial results, according to the following schedule:   Wednesday July 29th 2015 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

2 JUNE 2015

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 Thursday,June 25th 2015, at 14:00, at 26 Amaroussiou – Halandriou Street.

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