Announcement of dividend payment of Fiscal Year 2024

The company GR. SARANTIS S.A. (the “Company”) announces that the Annual General Meeting of the Shareholders of the Company dated April 28 th , 2025, approved the distribution of a dividend of 0.2991747429 euro per share for the financial year 2024, in accordance with the provisions of Greek legislation.

According to the legislation in force, the dividend corresponding to the Company’s 3,136,063 treasury shares will be added to the dividend payable to the other shareholders, hence the dividend is increased to 0.3139002896 euro per share. The dividend amount is subject to a 5% withholding tax and therefore shareholders will receive a net amount of 0.2982052751 euro per share.

As of Friday, May 2 nd , 2025 (cut-off date), the Company’s shares will be traded on the Athens Stock Exchange without entitlement to the dividend for the financial year 2024. Eligible for the dividend for the financial year 2024 will be the Company’s shareholders registered in the records of the Dematerialized Securities System (“D.S.S.”) on Monday, May 5 th , 2025 (Record date).

Dividend payment to beneficiaries will commence on Friday, May 9 th , 2025, and will be processed through the paying bank “EUROBANK S.A.”, as follows:

1. Through the operators of the beneficiaries in the D.S.S. (Banks, custodians and securities firms), according to the ATHEXCSD Rulebook and ATHEXCSD’s relevant resolutions.
2. Especially in cases of dividend payment to heirs of deceased beneficiaries, whose titles are kept in the Special Account of their Share in the D.S.S. under the management of ATHEXCSD, the dividend payment process will be carried out after the completion of the legalization of the heirs, through the “EUROBANK S.A.” branch network for a period of one (1) year after the payment date (namely until May 8 th, 2026).

The amounts payable to beneficiaries under case (2) shall be paid upon presentation of the Code Number D.S.S. account information and the police ID card, either in person or through a legally authorized representative.

Following the lapse of one year from the payment date, namely as of May 9th, 2026, dividend payments will be effected exclusively at the Company’s headquarters in Marousi, Attica (26 Amaroussiou – Halandriou Avenue, 15125).

Dividends not collected within five (5) years are prescribed to the Hellenic Republic.

For further information, the Shareholders are kindly requested to contact the Company’s Investor Relations Department (26 Amaroussiou-Halandriou Avenue, Marousi, Attica, 15125, tel.: +30 210 61 73065, e-mail gr-ir@sarantisgroup.com).

Announcement of dividend payment of Fiscal Year 2024 (220.6KB)