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NEWS & MEDIA

Press Releases

3 JUNE 2014

INVITATION TO THE ORDINARY GENERAL SHAREHOLDERS’ MEETING

ΑΝNOUNCEMENT 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 Thursday, June 26th 2014, at 14:00, at 26 Amaroussiou – Halandriou Street.

13 MAY 2014

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR Q1 2014 & Conference Call Invitation

Release Date of Sarantis Group Financial Results for Q1 2014 & Conference Call Invitation   Sarantis Group will release the Q1 2014 consolidated financial results, according to the following schedule:   Wednesday May 21st 2014 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

3 APRIL 2014

SARANTIS GROUP ANNUAL PRESENTATION TO ANALYSTS

GR. SARANTIS S.A. Sarantis Group annual presentation to analysts   During its annual corporate presentation, Sarantis Group presented the FY 2013 financial results as well as the management’s strategy and estimates for 2014.

18 MARCH 2014

SARANTIS GROUP FINANCIAL CALENDAR 2014

ANNOUNCEMENT   Gr. Sarantis S.A. as part of its obligations, to inform the investor community, and in accordance with the paragraphs 4.1.2.1 and 4.1.4.3.1., of the Athens Stock Exchange regulation, announces its Financial Calendar for 2014:   March 19th 2014: 2013 Annual Financial Results release.

21 MAY 2014

CONSOLIDATED FINANCIAL RESULTS FIRST QUARTER OF 2014

WELL POSITIONED FOR FURTHER FUTURE GROWTH,FURTHER GROSS PROFIT MARGIN IMPROVEMENT, MAINTENANCE OF NET CASH POSITIONFY 2014 GUIDANCE SUSTAINED  Sarantis Group First Quarter 2014 financial results reflect an improvement in terms of sales across all regions.

7 APRIL 2014

REPLY TO THE HELLENIC CAPITAL MARKETS COMMISION LETTER

Reply to the Hellenic Capital Markets Commission letter   In response to a relevant question from the Hellenic Capital Market Commission (dated 04-04-2014), the company GR. SARANTIS S.A. does not confirm the article titled “Agreements of 50 mil.

19 MARCH 2014

CONSOLIDATED FINANCIAL RESULTS FULL YEAR 2013

GR. SARANTIS S.A. CONSOLIDATED FINANCIAL RESULTS FULL YEAR 2013 SUBSTANTIAL INCREASE OF EARNINGS PER SHARE ΒΥ 28%,SIGNIFICANT GROSS PROFIT MARGIN IMPROVEMENT,FURTHER REDUCTION OF DEBT, INCREASE OF NET CASH POSITION   Sarantis Group FY 2013 financial results signify another year of operational excellence and sound strategic choices.

5 MARCH 2014

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR FY 2013 & Conference Call Invitation

ANNOUNCEMENT   Sarantis Group will release the FY 2013 consolidated financial results, according to the following schedule:   Wednesday March 19th 2014 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

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