The Anonymous Company «FLEXOPACK ANONYMOUS COMMERCIAL AND INDUSTRIAL PLASTICS COMPANY» and with distinctive title «FLEXOPACK S.A.» (hereinafter the «Company») announces pursuant to article 19 paragraph 2 of Law 3556/2007, and with respect to the Extraordinary General Meeting of its shareholders, to be held on Friday 20^th of April 2012 at 15:00  at the registered offices of the Company situated at Koropi Attica (position Tzima - rural road of Ifaistou) that it intends to amend article 5 paragraph 1 of its Articles of Association, as a consequence firstly of the proposed increase of the share capital of the Company by the amount of 1.172.002,40 Euros through the capitalisation of reserves and through the increase of the par value of each share of the Company by 0,10 Euro (from 0,52 Euro to 0,62 Euro) and secondly through the reduction of the share capital of the Company by the amount of 1.054.802,16 Euros through reduction of the par value of each share of the Company by 0,09 Euro (from 0,62 Euro to 0,53 Euro) and refund - payment of the relevant amount to the shareholders of the Company, pursuant to the Draft of Amendment of the Articles of Association of the Company which is available in electronic form at the Company's website (http://www.flexopack.gr) and at the website of the Athens Exchange (http://www.ase.gr).