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IR Releases

12 NOVEMBER 2008

DECISIONS OF THE EXTRAORDINARY GENERAL MEETING

GR. SARANTIS S.A. SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, APPAREL, HOUSEHOLD & PHARMACEUTICAL ITEMS 26 AMAROUSIOU HALANDRIOU STR., MAROUSSI 151 25 – TEL. + 30 210 6173000,  FAX + 30 210 6197081 S.

10 NOVEMBER 2008

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

    ANNOUNCEMENT The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.

6 NOVEMBER 2008

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

    ANNOUNCEMENT The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.

4 NOVEMBER 2008

PURCHASE OF OWN SHARES

    ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR.

31 OCTOBER 2008

PURCHASE OF OWN SHARES

    ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR.

30 OCTOBER 2008

RELEASE OF THE GR. SARANTIS S.A FINANCIAL RESULTS FOR 9M 2008 & CONFERENCE CALL INVITATION

    PRESS RELEASE Gr. Sarantis SA will release the 9M 2008 consolidated financial results, according to the following schedule: Wednesday the 26th of November after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

30 OCTOBER 2008

PURCHASE OF OWN SHARES

    ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR.

29 OCTOBER 2008

PURCHASE OF OWN SHARES

    ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR.

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