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05 MAY 2017

CONSTITUTION OF GR. SARANTIS S.A. BOARD OF DIRECTORS INTO A BODY

The company GR. SARANTIS S.A. announces that the Board of Directors, which was elected during its Annual General Shareholders Meeting dated May 3rd 2017, constituted into a Body on May 3rd 2017 as follows:

Chairman: Gregory Sarantis

Vice Chairman and C.E.O: Kyriakos Sarantis

Executive Members: Konstantinos Rozakeas and Konstantinos Stamatiou

Non - Executive Members: Ekaterini Sarantis and Antonios Agiostratitis

Independent Non - Executive Members: Efstathiou Dimitrios and Christos Economou