Investors' Press

13 DECEMBER 2019

ANNOUNCEMENT OF SIGNIFICANT CHANGE TO THE VOTING RIGHTS ACCORDING TO THE L.3556 /2017

The company GR. SARANTIS S.A. (the “Company”) pursuanttotheL. 3556/2017 and following a relevant notification, informs the investors community, that, due to the completion as at December 11th 2019 of the merger through absorption by the company HAWKEYE HOLDING LTD of its fully owned subsidiary MARGINPLUS INVESTMENTS LTD, HAWKEYE HOLDING LTD now owns directly (and not indirectly through MARGINPLUS INVESTMENTS LTD) 29,653,200 shares of the Company, that correspond to 42.436% of the Company’s total shares and voting rights.

The Company HAWKEYE HOLDING LTD belongs to Grigoris P. Sarantis, Kyriakos P. Sarantis and Aikaterini P. Saranti, who have entered into an oral agreement on 24.12.1997, for adopting a common policy with regards to the management of the Company through the coordinated exercise of their rights.

Consequently, the aforementioned individuals now own, directly and indirectly, 35,261,851 shares of the Company, that correspond to a 50.462% of the Company’s total shares and voting rights.

This is analyzed as follows:

Number of shares

Number of voting rights

% of voting rights

Directly

Directly

Indirectly

Directly

Indirectly

GRIGORIS P. SARANTIS

338,628

338,628

See notes

0.485%

See notes

KYRIAKOS P. SARANTIS

100

100

See notes

0.0001%

See notes

AIKATERINI P. SARANTI

1,401,800

1,401,800

See notes

2.006%

See notes

HAWKEYE HOLDING LTD.

29,653,200

29,653,200

42.436%

SKYLUX S.A.

1,744,589

1,744,589

2.497%

RIGATTE S.A.

540,000

540,000

0.773%

ZALEK S.A.

480,000

480,000

0.687%

TEMPUS REAL ESTATE HOLDINGS LTD

857,694

857,694

See notes

1.227%

See notes

LENIDI S.A.

10,200

10,200

0.015%

GRIGORIS K. SARANTIS

117,820

117,820

0.169%

ELPINIKI K. SARANTI

117,820

117,820

0.169%

TOTAL

35,261,851

35,261,851

50.462%

Itis noted that:

  • The company TEMPUS REAL ESTATE HOLDINGS LTD belongs to Grigoris P. Sarantis, Kyriakos P. Sarantis and Aikaterini P. Saranti.
  • The company LENIDI S.A. is fully owned by the company TEMPUS REAL ESTATE HOLDINGS LTD.
  • The company SKYLUX S.A. is fully owned by Kyriakos P. Sarantis.
  • The company RIGGATE S.A. is fully owned by Aikaterini P. Saranti.
  • he company ZALEK S.A. is fully owned by Grigoris P. Sarantis.
  • Grigoris K. Sarantis and Elpiniki K. Saranti, children of Kyriakos P. Sarantis, vote, following a written commitment, according to the instructions of their father.