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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.

Release of Transactions Notification

The company GR. SARANTIS S.A. announces that Mrs. Aikaterini Saranti donated a total of 77,882 common shares through a parental donation on December 9 th of 2025. This announcement is issued with a purpose of providing investors with comprehensive information, without being required by the regulatory framework, as Mrs.
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