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Press Releases

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.

26 FEBRUARY 2014

RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

Resolutions of the Extraordinary General Shareholders’ Meeting   On 26/02/2014, Wednesday and at 16:00, the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.

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.

19 FEBRUARY 2014

DRAFT AMEMDMEMT OF GR. SARANTIS S.A. ARTICLES OF ASSOCIATION

Draft amendment of GR. SARANTIS S.A. Articles of Association  The company GR. SARANTIS S.A. announces, in accordance with article 19 par. 2 of L. 3556/2007, that it proposes to amend its Articles of Association by Resolution of the company’s Extraordinary General Shareholders Meeting which will convene on 26/02/2014.

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