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Press Releases

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.

13 MAY 2015

ANNOUNCEMENT OF DIVIDEND PAYMENT OF FISCAL YEAR 2014

Following the General Shareholders Meeting resolution dated May 12th 2015, the company GR. SARANTIS S.A. announces the distribution of dividend payment for the fiscal year 2014 amounting to 0.14811 euro per share.

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.

12 MAY 2015

CONSOLIDATED FINANCIAL RESULTS FIRST QUARTER OF 2015

THE EXPANDING BRAND PORTFOLIO STRENGTHENS THE GROUP’S MARKET POSITION SOLID TURNOVER GROWTH MAINTAINING NET CASH POSITION   The Group’s First Quarter of 2015 financial results mark a promising beginning for the year 2015.

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