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Announcement regarding the grant of Performance Stock Awards

24 APRIL 2026

GR. SARANTIS S.A. (the “Company”) hereby announces that, within the framework of
the Performance Stock Awards Program (the “Program”), which was established
pursuant to the resolution of the Extraordinary General Meeting of Shareholders held
on December 20, 2023, and in accordance with the provisions of Article 114 of Law
4548/2018, it has proceeded with the free distribution of treasury shares.

Announcement regarding the grant of Performance Stock Awards (334.2KB)

Acquisition of Own Shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 20 th 2026, the Company proceeded on April 23 rd 2026 with the acquisition of 8,200 own shares at the average price of 14.
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