Sarantis Worldwide

The company GR. SARANTIS S.A. (the “Company”), in accordance with the provisions
of Law 3556/2007, announces that it has received a notification from its shareholders,
Mr. Grigoris P. Sarantis, Mr. Kyriakos P. Sarantis and Mrs. Aikaterini P. Sarantis, on
June 20th 2025, regarding a significant change in their voting rights.
This change results from the reduction of the Company’s share capital through the
cancellation of 3,150,563 treasury shares, as approved by the Extraordinary General
Meeting of Shareholders on June 11th, 2025 and announced by the Company on June
16th, 2025, following the necessary approvals (i.e. the decision no. 3644433ΑΠ/12-
06-2025 of the Ministry of Development, registered with the General Commercial
Registry (GEMI) on June 12th, 2025, and the Athens Stock Exchange’s notification
dated June 16th, 2025) after the cancellation and deletion from the Athens Stock
Exchange of the 3,150,563 treasury shares, on June 19th 2025.
As a result of this capital reduction, the total percentage of direct and indirect
shareholding held by Mr. Grigoris P. Sarantis, Mr. Kyriakos P. Sarantis and Mrs.
Aikaterini P. Sarantis in the Company’s total share capital and voting rights has
changed by more than 3% and now amounts to 60.3501%.

It is noted that:

The company HAWKEYE HOLDING LTD belongs to Mr. Grigoris P. Sarantis, Mr.
Kyriakos P. Sarantis and Mrs. Aikaterini P. Sarantis, who have entered into an
oral agreement dated 24.12.1997, under which they are obliged, through
coordinated exercise of the votes they hold, to adopt a common policy
regarding the management of the Company.
- The company TEMPUS REAL ESTATE HOLDINGS LTD belongs to Mr. Grigoris P.
Sarantis, Mr. Kyriakos P. Sarantis and Mrs. Aikaterini P. Sarantis.
- The company LENIDI S.A. is 100% owned by the company TEMPUS REAL
ESTATE HOLDING LTD.
- The company SKYLUX S.A. is 100% owned by Mr. Kyriakos P. Sarantis.
- The company RIGATTE S.A. is 100% owned by Mrs. Aikaterini P. Sarantis.
- The company ZALEK S.A. is 100% owned by Mr. Grigoris P. Sarantis.
- As a result, Mr. Grigoris P. Sarantis, Mr. Kyriakos P. Sarantis and Mrs. Aikaterini
P. Sarantis now directly and indirectly hold 38,442,903 shares of the Company,
representing 60.3501% of its total share capital and voting rights.

Announcement of significant change to the voting rights according to Law 3556/2007 (217.8KB)

Announcement of significant change to the voting rights according to Law 3556/2007

GR. SARANTIS S.A. (“the Company”), pursuant to the provisions of Law 3556/2007 and following a notification received from FMR LLC on August 8 th, 2025, announces that, as a result of a disposal of voting rights, the total percentage of voting rights indirectly held by FMR LLC through controlled undertakings in the Company, fell below the 10% threshold on August 7 th , 2025, reaching 9.

Contact

SARANTIS Group
26, Amaroussiou - Halandriou Street
151 25 Maroussi, Athens, Greece
Tel: +30 210 6173000
Fax: +30 210 6197081
e-mail: group-info@sarantisgroup.com

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