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Press Releases

20 FEBRUARY 2013

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

ANNOUNCEMENT 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 22/02/2013.

13 FEBRUARY 2013

AMENDMENT OF RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 12M 2012 & CONFERENCE CALL INVITATION

ANNOUNCEMENT   Sarantis Group will release the 12M 2012 consolidated financial results, according to the following schedule: Friday March the 29th 2013 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

6 FEBRUARY 2013

SARANTIS GROUP FINANCIAL CALENDAR 2013

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 2013: March 27th 2013: 2012 Annual Financial Results release.

11 DECEMBER 2012

OFFER OF COMPANY SHARES TO COMPANY AND GROUP SENIOR EXECUTIVES IN THE FRAMEWORK OF IMPLEMENTING ITS STOCK OPTION PLAN-AMENDMENT

ΑΝNOUNCEMENT GR. SARANTIS S.A. (the Company), in the framework of implementing the Stock Option Plan that has been introduced for the senior executives of the Company and other related companies of the Sarantis Group in the sense of article 42e of Codified Law 2190/1920 (the Plan) and has been approved by the General Meeting of Shareholders of 18.

13 FEBRUARY 2013

AMENDMENT OF SARANTIS GROUP FINANCIAL CALENDAR FOR 2013

ANNOUNCEMENT   Following the announcement of Sarantis Group 2013 Financial Calendar dated 06/02/2013, the company informs of the amendment regarding the dates of the 2012 Annual Financial Results release and the corresponding conference call.

12 FEBRUARY 2013

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 12M 2012 & CONFERENCE CALL INVITATION

ANNOUNCEMENT   Sarantis Group will release the 12M 2012 consolidated financial results, according to the following schedule: Friday March the 29th 2013 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

31 JANUARY 2013

INVITATION TO THE EXTRAORDINARY 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 Extraordinary General Shareholders’ Meeting on Friday, February 22nd 2013, at 14:00, at 26 Amaroussiou – Halandriou Street.

6 DECEMBER 2012

OFFER OF COMPANY SHARES TO COMPANY AND GROUP SENIOR EXECUTIVES IN THE FRAMEWORK OF IMPLEMENTING ITS STOCK OPTION PLAN

ΑΝNOUNCEMENT GR. SARANTIS S.A. (the Company), in the framework of implementing the Stock Option Plan that has been introduced for the senior executives of the Company and other related companies of the Sarantis Group in the sense of article 42e of Codified Law 2190/1920 (the Plan) and has been approved by the General Meeting of Shareholders of 18.

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