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NEWS & MEDIA

Press Releases

3 NOVEMBER 2011

CLARIFICATION REGARDING ARTICLE IN THE FINANCIAL PRESS

ANNOUNCEMENT With respect to the article published on Thursday 03/11/2011 in the website www.euro2day.gr “Sarantis: Development coming from abroad”, we would like to clarify that, contrary to what is reported, the Greek market posted increased sales during the nine-month period of 2011.

27 JULY 2011

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE FIRST HALF OF 2011 & CONFERENCE CALL INVITATION

Announcement   Sarantis Group will release the H1 2011 consolidated financial results, according to the following schedule: Tuesday the 30th of August after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

9 JUNE 2011

INVITATION TO THE ANNUAL GENERAL SHAREHOLDERS’ MEETING

INVITATION 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 Annual Shareholders’ Meeting on June 30th 2011, Thursday, 17:00 pm, at 26 Amaroussiou – Halandriou Street.

31 AUGUST 2011

CONSOLIDATED FINANCIAL RESULTS H1 2011

CONSOLIDATED FINANCIAL RESULTS H1 2010 Ηighlights: H1 2011 Consolidated turnover from continuing activities grew by 2.34% supported mainly by the Group’s foreign markets. Increased production costs lead to reduced gross profit margin.

14 JULY 2011

DECISIONS OF THE A’ REPEATED GENERAL SHAREHOLDERS MEETING

ΑΝNOUNCEMENT On 14/07/2010, Thursday and at 14:00, the A’ Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 21,097,098 shares were present, corresponding to a 55.

30 JUNE 2011

RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING

ANNOUNCEMENT On 30/06/2011, Thursday and at 17:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 21,977,899 shares were present, corresponding to a 57.

2 JUNE 2011

SARANTIS GROUP ACQUIRES D. KOUKOUZELIS Ltd.

PRESS RELEASE Sarantis Group, in the context of the further strengthening of the Health & Care division proceeded on the 2nd June, 2011 to the acquisition of 100% of the shares of “D. KOUKOUZELIS LTD”.

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