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ANNOUNCEMENT OF A SHARE BUY BACK PROGRAM

25 JULY 2008

    
ANNOUNCEMENT


In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the Shareholder’s EGM which took place on the 02/06/2008 and the Board of Directors resolution dated 24/07/2008, during the trading session of 25/07/2008, acquired 2.070 own shares through “INVESTMENT BANK OF GREECE S.A.” at an average price of 9,71 euro per share worth of 20.092 euros.

Announcement of significant change to the voting rights according to Law 3556/2007

GR. SARANTIS S.A. (“the Company”), pursuant to the provisions of Law 3556/2007 and following a notification received from FMR LLC on August 8 th, 2025, announces that, as a result of a disposal of voting rights, the total percentage of voting rights indirectly held by FMR LLC through controlled undertakings in the Company, fell below the 10% threshold on August 7 th , 2025, reaching 9.
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