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Press Releases

12 DECEMBER 2011

RESOLUTIONS OF THE A’ REPEATED EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

ΑΝNOUNCEMENT On 12/12/2011, Monday and at 15:00 p.m., the A’ Repeated Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 20,385,861 shares were present, corresponding to a 53.

29 NOVEMBER 2011

CONSOLIDATED FINANCIAL RESULTS 9M 2011

Consolidated Financial Results 9M 2011 Highlights:  9M 2011 Consolidated turnover from continuing activities grew by 3.02% supported by both the Greek and the Eastern European market. Consolidated gross profit amounted to € 78.

17 NOVEMBER 2011

SARANTIS GROUP STRENGTHENS ITS PRODUCT PORTFOLIO

ANNOUNCEMENT Within the context of its strategic development and aiming to further reinforce its product portfolio Sarantis Group undertakes the exclusive distribution of the brands KOLYNOS, ACT, DENIM, TESORI D’ORIENTE, VIDAL and LEOCREMA from 02/11/2011.

10 NOVEMBER 2011

INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

ΙΝVITATION TO THE EXTRAORDINARY GENERAL SHREHOLDERS' 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 December 1st 2011, Thursday, 15:00 pm, at 26 Amaroussiou – Halandriou Street.

1 DECEMBER 2011

RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

ANNOUNCEMENT On 01/12/2011, Thursday and at 15:00 p.m., the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.

23 NOVEMBER 2011

AMENDMENT DRAFT 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 01/12/2011.

10 NOVEMBER 2011

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE NINE MONTHS OF 2011 & CONFERENCE CALL INVITATION

Announcement   Sarantis Group will release the 9M 2011 consolidated financial results, according to the following schedule: Tuesday the 29th of November after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

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.

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