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NEWS & MEDIA

Press Releases

19 NOVEMBER 2008

DECISIONS OF THE EXTRAORDINARY GENERAL MEETING

GR. SARANTIS S.A. SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, APPAREL, HOUSEHOLD & PHARMACEUTICAL ITEMS 26 AMAROUSIOU HALANDRIOU STR., MAROUSSI 151 25 – TEL. + 30 210 6173000, FAX + 30 210 6197081 S.

24 OCTOBER 2008

INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

ANNOUNCEMENT Following the decision of the Board of Directors and in accordance with the article 22 of Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting on November 18th 2008, Tuesday, 17:30 pm, at 26 Amaroussiou – Halandriou Street.

14 OCTOBER 2008

SARANTIS GROUP NEWS: ESTEE LAUDER COS' LAUNCH PLAN FOR C-THRU

  Attached you will find an article by WWDBeauty Biz magazine, top publication in the fashion and beauty industry, on the launch of the women’s fragrance C-THRU in the US and Estee Lauder Cos’ estimations about the project.

2 SEPTEMBER 2008

2008 HALF YEAR FINANCIAL REPORT AMENDMENT

PRESS RELEASE The company GR. SARANTIS SA announces that the 2008 half year financial report is amended through the addition of an updated Board of Directors half year report approved on 29/08/2008 and a new report on review of the interim financial information dated 29/08/2008, which is no different to the previous report.

30 OCTOBER 2008

RELEASE OF THE GR. SARANTIS S.A FINANCIAL RESULTS FOR 9M 2008 & CONFERENCE CALL INVITATION

    PRESS RELEASE Gr. Sarantis SA will release the 9M 2008 consolidated financial results, according to the following schedule: Wednesday the 26th of November after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

17 OCTOBER 2008

INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

ANNOUNCEMENT Following the decision of the Board of Directors and in accordance with the article 22 of Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting on November 11th 2008, Tuesday, 17:30 pm, at 26 Amaroussiou – Halandriou Street.

15 SEPTEMBER 2008

GR. SARANTIS S.A. COMPLETES THE ACQUISITION OF THE HUNGARIAN COMPANY TRADE 90

    PRESS RELEASE   GR. SARANTIS S.A. announces the completion of the acquisition of the Hungarian household products company TRADE 90, that had been agreed between the two parties on July 1st 2008 and was since then subject to the findings of the legal and financial due diligence.

27 AUGUST 2008

CONSOLIDATED FINANCIAL RESULTS H1 2008

    PRESS RELEASE Main Points Sarantis Group’s turnover increased by 6.42% to €125.74 mil. from € 118.15 mil. in H1 2007. Gross Profit increased by 9.

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