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Release Date of FY 2025 Annual Financial Results and Annual Financial Report & Conference Call Invitation

18 FEBRUARY 2026

Sarantis Group will release its FY 2025 Annual Financial Results and Annual Financial Report, as follows:

▪ Wednesday, March 11 th 2026 following Athens Exchange Market closing – Results and Report Release, which will be available at the Athens Exchange website (https://www.athexgroup.gr/en) and at Sarantis Group website (https://sarantisgroup.com)

▪ Thursday, March 12 th 2026 at 16:00 (Athens time) – Investors’ and analysts’ update via conference call on 2025 Financial Results.

The Conference Call Invitation is attached, as well as dial-in details will be available at the company’s website under the section Results Release.

Release Date of FY 2025 Annual Financial Results and Annual Financial Report & Conference Call Invitation (255.1KB)

2026 Financial Calendar

GR. SARANTIS S.A., in its practice of providing accurate and timely information to investors and in accordance with the Athens Exchange Regulation, announces its Financial Calendar for 2026:  ▪ Wednesday 11 March 2026: 2025 Annual Financial Results release and Publication of Annual Financial Report 2025 ▪ Thursday 12 March 2026: FY 2025 Annual Analysts’ and Investors’ conference call ▪ Monday 20 April 2026: Annual General Meeting of Shareholders  ▪ Thursday 23 April 2026: Q1 2026 Trading Update  ▪ Monday 4 May 2026: Dividend cut-off date (Ex-dividend date) ▪ Tuesday 5 May 2026: Dividend beneficiaries (Record date) ▪ Friday 8 May 2026: Dividend payment date  ▪ Tuesday 8 September 2026: H1 2026 Financial Results release ▪ Wednesday 9 September 2026: H1 2026 Analysts’ and Investors’ conference call ▪ Wednesday 21 October 2026: 9-Month 2026 Trading Update The distribution of dividend and the abovementioned relevant dates are subject to approval by the Annual General Meeting of the Shareholders.
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