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REORGANIZATION OF THE BoD & MANAGEMENT STRUCTURE OF SARANTIS GROUP

24 JANUARY 2007

ANNOUNCEMENT


SARANTIS announces the resignation of the Managing Director Mr. G. Koletsos, effective January 24, 2007.

Mr. G. Koletsos was replaced in the Board of Directors by Mr. N. Evangelou, currently Director of SARANTIS’ International Department, who will serve as assistant General Director.

In accordance with the article 4 of the Rule 5/204/14.11.2000 of the Hellenic Capital Market Commission and following a resolution of GR. SARANTIS SA Board of Directors held on January 24, 2007, the Board has been structured as follows:

Gr. Sarantis Chairman,  Kyriakos Sarantis Vice Chairman and C.E.O., Nikolaos Evangelou, Konstantinos Rozakeas and Konstantinos Stamatiou Executive Members, Pantazis Sarantis and Ekaterini Sarantis Non - Executive Members, Emilios Kiprianidis and Nikolaos Kontidis Independent Non - Executive Members.

Announcement of Regulated Information : Transactions Notification

The company GR. SARANTIS S.A. announces, according to L.3556/2007 and the provisions of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Mr. Kyriakos Sarantis, Chairman of the Board of Directors and Executive Member of the Board, proceeded on November 15th of 2024 with the purchase of 2,903 common shares in total at the average price of 10.
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