02/07/2013

ANNOUNCEMENT

M.J. MAILLIS S.A. - INDUSTRIAL PACKAGING SYSTEMS & TECHNOLOGIES (“the Company”) announces that the Meeting of the Convertible Bondholders, which was convened, pursuant to article 70 par.4 of Codifying Law 2190/1920, on July 1, 2013, approved by a unanimous resolution of the represented in the above Meeting percentage of 60.32% of the total number of convertible bonds, i.e. by 58.896.272 votes of two (2) represented convertible bondholders, the merger through absorption of its 100% subsidiary STRAPTECH S.A., by the Company, according to the provisions of articles 69-78 of c.l. 2190/1920 and Law 2166/1993 and the terms of the  Draft Merger Agreement dated 17.04.2013.