We hereby inform you that the Ordinary General Assembly of the holders of ordinary shares of the company under the name VIS Packaging Industry S.A (Serial Number 6055/06/Β/86/133), which convened at the seat of the company, on 30/06/2004 day of the week Wednesday at 13:00hrs, passed the following resolutions, in brief.

1. On the 1st and 2nd item (approval of financial statements and approval of the report of the Board of Directors and auditors' certificate) 1.1. The financial statements regarding the fiscal year 01/01/2003 - 31/12/2003 were approved without any amendment. 1.2. More specifically, the appropriation of profits was approved as follows: Net profits of the fiscal year euros 55.397,92 plus (+) Balance from results of previous fiscal years euros 545.449,98 less (-) Differences from the revenue inspection euros 427.365,60 less (-) Income Tax euros 22.798,90 less (-) Other taxes not incorporated in the operational cost euros 25.249,63 equals (=)euros 965.466,19 losses brought forward. Therefore the distribution of dividend was not decided. 1.3. The auditors? report on the annual financial statements and the report of the Board of Directors for the period 01/01/2003 - 31/12/2003 were approved. It is noted that, according to article 279 of the Stock Market Regulations (a) during the discussion of this items of the agenda the quorum was 51,613 % of the ordinary share capital, (b) the resolution was passed by a 100% majority (unanimous resolution), and (c) the resolution has immediate effect.

2. On the 3rd item (Release of the Members of the Board of Directors and the Auditors from any responsibility) The members of the Board and the certified auditor, Mrs. Athanassia Arambatzi, (No. of Institute of Certified Auditors 12821) of the Auditors? Company GRANT THORΝTON ΕΥΘΥΝΟΣ ΑΕ (No. of Institute of Certified Auditors 127), were released from any responsibility and duty for indemnification for the financial statements and the, in general, management and actions during the fiscal year 01/01/2003 - 31/12/2003. It is noted that, according to article 279 of the Stock Market Regulations (a) during the discussion of this items of the agenda the quorum was 51,613 % of the ordinary share capital, (b) the resolution was passed by a 100% majority (unanimous resolution), and (c) the resolution has immediate effect.

3. On the 4th item (Approval of the remuneration paid to the auditors? company for the previous fiscal year and election of auditors? company for the current fiscal year) 3.1. The remuneration paid to the auditors? company GRANT THORΝTON ΕΥΘΥΝΟΣ ΑΕ (No. of Institute of Certified Auditors 127) for the audit of the fiscal year 01/01/2003 - 31/12/2003 was approved. 3.2. The auditors? company GRANT THORΝTON ΕΥΘΥΝΟΣ ΑΕ (No. of Institute of Certified Auditors 127) was elected as auditor for the fiscal year 01/01/2004 - 31/12/2004 and its remuneration was determined. It is noted that, according to article 279 of the Stock Market Regulations (a) during the discussion of this items of the agenda the quorum was 51,613 % of the ordinary share capital, (b) the resolution was passed by a 100% majority (unanimous resolution), and (c) the resolution has immediate effect.

4. On the 5th item (Determination of the maximum remuneration payable to the members of the Board of Directors, etc.) The maximum remuneration payable to the members of the Board of Directors and the Company Executives was determined for the fiscal year 01/01/2004 to 31/12/2004. It is noted that, according to article 279 of the Stock Market Regulations (a) during the discussion of this items of the agenda the quorum was 51,613 % of the ordinary share capital, (b) the resolution was passed by a 100% majority (unanimous resolution), and (c) the resolution has immediate effect. 5. On the 6th item (Determination of the remuneration paid to the members of the Board of Directors and Company Executives for the previous fiscal year) The remuneration paid to the members of the Board of Directors and the Company Executives for the previous fiscal year was approved. It is noted that, according to article 279 of the Stock Market Regulations (a) during the discussion of this items of the agenda the quorum was 51,613 % of the ordinary share capital, (b) the resolution was passed by a 100% majority (unanimous resolution), and (c) the resolution has immediate effect. 6. On the 7th item (special proxy for the signing of the minutes of the General Assembly) The Chairman of the General Assembly, Mr. Gerassimos Gavriiloglou, and the Secretary, Mr. Fikion Tsintos, were authorised to sign and certify the relevant minutes. It is noted that, according to article 279 of the Stock Market Regulations (a) during the discussion of this items of the agenda the quorum was 51,613 % of the ordinary share capital, (b) the resolution was passed by a 100% majority (unanimous resolution), and (c) the resolution has immediate effect.