Investors' Press

27 APRIL 2018

Announcement of dividend payment of Fiscal Year 2017

Following the General Shareholders Meeting resolution dated April 27th 2018, the company GR. SARANTIS S.A. announces the distribution of dividend payment for the fiscal year 2017 amounting to 0.26905 euro per share.

According to the legislation in force, the dividend corresponding to the company’s 1,365,800 treasury shares is applied to the dividend paid out to the other shareholders and hence the dividend is increased to 0.2800 euro per share.

The aforementioned dividend amount is subject to a 15% withholding tax and therefore shareholders will receive a net amount of 0.23800 euro per share.

May 24th 2018 is set as the ex-dividend date, while the entitled shareholders are those registered in the Dematerialized Securities System on May 25th 2018 (Record date).

The dividend payment will take place on Friday, June 01st 2018 via the National Bank of Greece through the authorized operators of the beneficiary shareholders registered with the D.S.S.

In case that a shareholder has requested exception from the D.S.S. operator or the company "Hellenic Exchanges S.A." (HELEX), or in the case that the shares are kept in the Special Account of the Hellenic Exchanges, the dividend will be paid to the shareholder in person via the branch network of the National Bank of Greece, upon presentation of his identity card as well as of a printout of his D.S.S Account .

In case that a shareholder does not wish to receive the dividend through their operator and provided that the shareholder has declared an IBAN to National Bank of Greece, then the dividend can be paid through a deposit to the International Bank Account Number (IBAN), to which the investor has declared in order to receive the distributed amounts, according to article 13 of the Dematerialized Security System's Operations Regulation and to Decision 6 of ATHEXCSD' Board of Directors, as in force.

For more information, Shareholders are requested to contact the Company’s Investor Relations Department, tel. + 30 210 6173065, or the National Bank of Greece (contact Mr. Markos Alvertis or Mr. Elias Dimitriou, tel. 210 9477 833 or 210 9477 708).