Share Buyback Program Announcement

The Board of Directors of the Anonymous Company under the trade name ‘FLEXOPACK SOCIÉTÉ ANONYME COMMERCIAL AND INDUSTRIAL PLASTICS COMPANY' and the distinctive title “FLEXOPACK S.A.” (hereinafter the “Company”), in execution of the relevant decision of the annual Ordinary General Meeting of Shareholders held on June 26th, 2020, and the decision of the Board of Directors dated July 13, 2020 announces the implementation and execution of the Own Shares Purchase Program, in accordance with the provisions of article 49 of L. 4548/2018, as in force. Ιt approved in particular the purchase of a maximum of 586.001 shares, corresponding to the percentage of 5% of the total number of existing shares of the Company, with a purchase price range of three Euros (€ 3.00) per share (minimum limit) and eight Euros (8,00 €) per share (ceiling), with expiring date June 26th, 2022.

The above purchases will be conducted in accordance with the regulatory framework as in force.


Koropi, July 14, 2020

For Flexopack S.A.


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