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INVESTOR'S PRESS

IR Releases

4 APRIL 2024

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on April 3rd 2024 with the purchase of 3,850 own shares at the average price of 11.

4 APRIL 2024

Release 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. Konstantinos Stamatiou, Group Legal Counsel, sold on April 2nd of 2024, 1,050 common shares in total at the average price of 12.

3 APRIL 2024

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on April 2nd 2024 with the purchase of 6,950 own shares at the average price of 11.

2 APRIL 2024

Invitation To The Ordinary General Shareholders' Meeting

Following the decision of the Board of Directors dated 28/03/2024 and in accordance with the law and the articles of association of the societe anonyme under the name “GRIGORIS SARANTIS SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, CLOTHING, HOUSEHOLD AND PHARMACEUTICALS” and the distinctive title “GR.

1 APRIL 2024

New Composition of the Board of Directors, Formation into body and Establishment of ESG Committee

The company “GR. SARANTIS S.A.” announces that on March 26th, 2024, Mrs. Irene Nikiforaki, Independent Non-Executive Member, submitted her resignation to the Board of Directors. During its meeting on March 28th, 2024, and pursuant to article 82 par.

29 MARCH 2024

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on March 28th 2024 with the purchase of 4,322 own shares at the average price of 11.

28 MARCH 2024

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on March 27th 2024 with the purchase of 5,050 own shares at the average price of 11.

27 MARCH 2024

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on March 26th 2024 with the purchase of 4,500 own shares at the average price of 11.

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