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Sarantis S A : RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 23.04.2024

Athens, April 24th 2024

Resolutions of the Annual General Meeting of Shareholders of the 23rd of April

2024

GR.. ....

Samarskaya Oblast , Perifereia Stereas Elladas , Konstantinos Rozakeas , Christoforos Stamoulakatos , Eirini Nikiforaki , Aleksandra Edyta Gren , Kiriakos Sarantis , Konstantinos Stamatiou , Grigoris Sarantis , Ioannis Bouras , Alexandra Edyta Gren , Dimitriosg Tanos , Lakis Vassiliadis , Vasileiosg Kaminaris , Nikolaos Bazigos , Evangelos Siarlis , Articles Of Association , Group Legal Counsel , Board Of Directors The Company , Company Audit Committee , Group Deputy , Officers Of The Company , Audit Committee , Company Remuneration , Management Team Of The Company , Nominations Committee ,

Sarantis S A : RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF 20.12.2023 -December 21, 2023 at 02:36 am EST

Athens, December 21st 2023

Resolutions of the Extraordinary General Meeting of Shareholders of the 20th of

December 2023

. ....

Perifereia Stereas Elladas , Konstantinos Rozakeas , Eirini Nikiforaki , Marianna Politopoulou , Grigorios Sarantis , Evangelos Siarlis , Michalis Imellos , Ioannis Bouras , Kyriakos Sarantis , Audit Committee , Audit Committee Of The Company , Committee Of The Board Directors , Nominations Committee , Company Board Of Directors , Extraordinary General Meeting , General Meeting , Independent Non Executive Members , Non Executive Director , Independent Non Executive Director , Long Term Incentive Plan , Stock Awards , Remuneration Policy ,

Sarantis S A : New Composition of the Board of Directors and Formation into body -December 21, 2023 at 03:00 am EST

Athens, December 21st 2023

New Composition of the Board of Directors and Formation into body

The company GR. SARANTIS S.A. announces that. ....

Perifereia Stereas Elladas , Evangelos Siarlis , Ioannis Bouras , Grigorios Sarantis , Konstantinos Rozakeas , Eirini Nikiforaki , Marianna Politopoulou , Michalis Imellos , Kyriakos Sarantis , Meeting Of The Company Shareholders , Company Suitability , Company Board Of Directors , Extraordinary General Meeting , Independent Non Executive , Non Executive Director ,

Sarantis S A : Resolutions of the Extraordinary General Meeting of Shareholders of the 20th of December 2023 -December 21, 2023 at 02:36 am EST

GR. SARANTIS S.A. announces that the Extraordinary General Meeting of Shareholders took place on Wednesday, 20th of December 2023, at 15.00, at the Company s registered offices.. ....

Konstantinos Rozakeas , Grigorios Sarantis , Evangelos Siarlis , Michalis Imellos , Kyriakos Sarantis , Ioannis Bouras , Eirini Nikiforaki , Marianna Politopoulou , Company Board Of Directors , Nominations Committee , Committee Of The Board Directors , Audit Committee Of The Company , Audit Committee , Extraordinary General Meeting , General Meeting , Independent Non Executive Members , Executive Director , Non Executive Director , Independent Non Executive Director , Long Term Incentive Plan , Stock Awards , Remuneration Policy ,

Election of a New Board of Directors: Sarantis Group is setting the foundations for a new era of growth -December 21, 2023 at 03:50 am EST

Athens, 21/12/2023- GR. SARANTIS SA, a leading consumer products company with a significant and constantly growing international presence, announces the new composition of its Board of. ....

Perifereia Stereas Elladas , United Kingdom , Konstantinos Rozakeas , Kyriakos Sarantis , Evangelos Siarlis , Honeywell Europe , Grigorios Sarantis , Eirini Nikiforaki , Ioannis Bouras , Michalis Imellos , Marianna Politopoulou , Nominations Committee , Company Operating Regulations , Suitability Policy Of The Company , Sarantis Group , Company Board Of Directors , Board Of Directors Sarantis Group , Quality Control Committee , University Of Macedonia , Ernst Young , Finn Agency , National Bank , School Of Business Administration , Eurobank Inchcape Hellas Group , Audit Committee , Metlife Mutual Fund Co ,