Athens, April 14th 2020

Amendment of Sarantis Group Financial Calendar 2020

GR. SARANTIS S.A., in accordance with the paragraphs 4.1.2 and 4.1.3.15.1., of the Athens Stock Exchange regulation, informs the investors' community of the amendment on its Financial Calendar for 2020:

May 7th 2020 Annual General Shareholders Meeting.

May 11th 2020

Ex-dividend date

May 12th 2020 Dividend Beneficiaries-Record date

May 18th 2020

Dividend payment

The aforementioned dates regarding the dividend payment are subject to the approval of the Annual General Meeting of Shareholders.

The Company reserves the right to change the above dates after notifying the investors' community in a timely manner by amending this Agreement.

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Gr. Sarantis SA published this content on 14 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2020 17:57:08 UTC