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Press Releases

16 FEBRUARY 2011

NEW INDEPENDENT NON-EXECUTIVE B.O.D. MEMBER ELECTION

According to article 2 of the Hellenic Capital Market Commission's Decision 3/347/12-7-2005, GR SARANTIS SA announces that its B.o.D, during its session on February 15, 2011, elected Mr Souriadakis Emmanouil, as a new independent non-executive member, replacing the resigned member Mr.

29 NOVEMBER 2010

CONSOLIDATED FINANCIAL RESULTS 9M 2010

Consolidated Financial Results 9M 2010   During 9M 2010, the marginally top line growth combined with the increased A&P expenses and as well all the expenses related to general cost reduction (severance payments etc.

22 OCTOBER 2010

SARANTIS GROUP 2010 GUIDANCE REVISION

  ANNOUNCEMENT In light of Sarantis Group financial performance and the anticipated consumer market conditions both in Greece and Eastern Europe for the remainder of the year, Sarantis Group proceeds to the revision of its financial estimates for the year 2010 according to the following table: ** excluding one-off tax * In 2007 capital gains from sale of the affiliated company K.

30 AUGUST 2010

CONSOLIDATED FINANCIAL RESULTS H1 2010

CONSOLIDATED FINANCIAL RESULTS H1 2010 Main Points During H1 2010, satisfactory top line growth combined with increased A&P expenses and lower Estee Lauder income lead to weaker profitability.

23 DECEMBER 2010

GR. SARANTIS S.A. DISPOSE ITS PARTICIPATION IN K.THEODORIDIS S.A.

PRESS RELEASE GR. SARANTIS SA announces that today, 23/12/2010, has sold its participation to K.THEODORIDIS S.A., (trade name “OTO TOP SA” and hereinafter the “Company”), a company trading in the distribution of car accessories.

26 OCTOBER 2010

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 9M 2010 & CONFERENCE CALL INVITATION

ANNOUNCEMENT Sarantis Group will release the 9M 2010 consolidated financial results, according to the following schedule: Monday the 29th of November after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

31 AUGUST 2010

CLARIFICATION REGARDING THE EXTRAORDINARY CONTRIBUTION UNDER ARTICLE 5 OF L.3845/2010

ANNOUNCEMENT Following the announcement dated 08/06/2010 regarding the extraordinary contribution for social responsibility of article 5, Law 3845/2010, the company GR. SARANTIS S.A. announces that the amount of the extraordinary contribution for social responsibility for the fiscal year 2010 for the Group amounts to 251,696.

29 JULY 2010

DECISIONS OF THE Β’ REPEATED GENERAL SHAREHOLDERS MEETING

ANNOUNCEMENT On 28/07/2010, Wednesday and at 14:00, the B’ Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 13,964,891 shares were present, corresponding to a 38.

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