On September2nd 2020, Wednesday and at 14:00 p.m., the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 118 shareholders representing 54,074,754 shares were present, corresponding to a 77.39% of the company’s share capital. As a result, the company had the required by the law quorum and majority to make decisions on the daily agenda issues.