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NEWS & MEDIA

Press Releases

21 MAY 2008

DECISIONS OF THE GENERAL MEETING

    ANNOUNCEMENT On 20/05/2008, Tuesday and at 17:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.

20 MAY 2008

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 Ordinary General Shareholders Meeting which will convene on Tuesday, 20/05/2008 at 17:00 at the company’s premises, 26 Amaroussiou-Halandriou Str.

26 MARCH 2008

RELAUNCH OF SARANTIS GROUP MALE FRAGRANCE STR8

    PRESS RELEASE SARANTIS Group, proceeds with the relaunch of its male fragrance, STR8, in accordance with its growth strategy, reinforcing the potential of the Fragrances & Cosmetics sector.

28 FEBRUARY 2008

PLACEMENT OF ADDITIONAL ORDER OF THE MUSTANG FRAGRANCE BY ESTEE LAUDER DELIVERED TO THE US

    PRESS RELEASE Following the Group’s successful launch of the men’s fragrance Mustang in the US, the Management announces that Estee Lauder has placed an additional order of 1m units in January 2008.

21 MAY 2008

NOTIFICATION FOR THE DIVIDEND OF FINANCIAL YEAR 2007

    ANNOUNCEMENT The Board of Directors of Gr. Sarantis S.A., informs its shareholders that according to the decision of the Company’s Ordinary General Shareholders’ Meeting on May 20th 2008, the dividend for financial year 2007 amounts to € 0.

6 MAY 2008

RELEASE OF THE GR. SARANTIS S.A FINANCIAL RESULTS FOR THE 1st QUARTER OF 2008 & CONFERENCE CALL INVITATION

    PRESS RELEASE Gr. Sarantis SA will release the Q1 2008 consolidated financial results, according to the following schedule: Wednesday the 28th of May after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

11 MARCH 2008

CONSOLIDATED FINANCIAL RESULTS 12M 2007

    PRESS RELEASE Main Points Sarantis Group’s turnover increased by 12.19% in line with the Group’s expectations to €241.59 mil. from €215.34 in 12m 2006.

29 JANUARY 2008

RELEASE OF THE GR. SARANTIS S.A FINANCIAL RESULTS FOR THE FULL YEAR 2007 & CONFERENCE CALL INVITATION

    PRESS RELEASE Gr. Sarantis SA will release the 12M 2007 consolidated financial results, according to the following schedule: Tuesday the 11th of March before ASE opening – Results Release, which will be available in the Athens Stock Exchange web page (www.

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