The company paperpack SA. disclose the following: On 10η  April 2014, Thursday and time 11:00 am. took place at the Company's headquarters in Kifissia, Attica, on the road Viltanioti 24, The Annual General Meeting of Shareholders. The meeting was attended in person or by proxy seven shareholders, sold shares representing 71,18% of all Company shares, i.e. 2.813.818 common registered shares with voting rights of members of all 3.953.090 common shares with voting, divided the total capital of the company.   Having gathered the information required by law and the Company's quorum and majority, the General Assembly voted in favor of all agenda items as follows:   TOPIC 1st: The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 71,18% on the issued capital of the company (i.e. 2.813.818 shares, and 2.813.818 valid affirmative votes), the approval of the Annual Financial Statements of the Company's use 2013, and the reports of the Directors and the Auditor. Details: Valid votes: 2.813.818 (i.e. 71,18% of the share capital and 100% shareholders attending) For: 2.813.818, Against: 0, Abstention: 0.   TOPIC 2nd: The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 71,18% on the issued capital of the company (i.e. 2.813.818 shares, and 2.813.818 valid affirmative votes), Discharge of the Directors and the Auditors from any liability for the fiscal year  2013. Details: Valid votes: 2.813.818 (i.e. 71,18% of the share capital and 100% shareholders attending) For: 2.813.818, Against: 0, Abstention: 0.   TOPIC 3rd: The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 71,18% on the issued capital of the company (i.e. 2.813.818 shares, and 2.813.818 valid affirmative votes), approving the disposal of the results of the use table 2013 (01/01/2013-31/12/2013). Details: Valid votes: 2.813.818 (i.e. 71,18% of the share capital and 100% shareholders attending) For: 2.813.818, Against: 0, Abstention: 0.   TOPIC 4th: The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 71,18% on the issued capital of the company (i.e. 2.813.818 shares, and 2.813.818 valid affirmative votes), the adoption of the proposal of the Board of Directors according to the 14.03.2014 report,  not to distribute a dividend for the year 2013. Details: Valid votes: 2.813.818 (i.e. 71,18% of the share capital and 100% shareholders attending) For: 2.813.818, Against: 0, Abstention: 0.   TOPIC 5th: The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 71,18% on the issued capital of the company (i.e. 2.813.818 shares, and 2.813.818 valid affirmative votes), the authorization pursuant to §. 1 article 23 of CL. 2190/1920, members of the Board. and the company managers to participate in the Board and the Group management (associates of the company), pursuing the same or similar objects with the company. Details: Valid votes: 2.813.818 (i.e. 71,18% of the share capital and 100% shareholders attending) For: 2.813.728, Against: 0, Abstention: 0.   TOPIC 6th: The General Assembly decided by a majority, with 99,52% shareholders attending, and proportion of valid votes 71,18% on the issued capital of the company (i.e. 2.813.818 shares, of which 2.800.318 valid affirmative votes and 13.500 valid votes against), approving the fees of τριακοσίων εξήντα χιλιάδων (360.000) euro allocated to the members of the Board. for use 2013 according to the 26.06.2013 decision preliminary approval of the General Assembly, and pre-approval fees of up to πεντακόσιες χιλιάδες (500.000) euro to use 2014, οι οποίες will διανεμηθούν members of the Board. in accordance with decisions of the Chairman of the BoD.. Details: Valid votes: 2.813.818 (i.e. 71,18% of the share capital and 100% shareholders attending) For: 2.800.318, Against: 13.500, Abstention: 0.   TOPIC 7th: The General Assembly upon recommendation of the Audit Committee in accordance with article 37 of n. 3693/2008, decided unanimously,  with 100% shareholders attending, by a majority of the votes validly cast and proportion 71,18% on the issued capital of the company (i.e. 2.813.818 shares, and 2.813.818 valid affirmative votes), the election of the auditing firm, “MAZARS a.e. (A.M.ELTE 17)  for the regular administrative control of corporate use 1/1 – 31/12/2014 and conducting special tax audit for granting annual tax management manual certificate 2014, appointing as regular Auditor Mr.. George Constantine Makris (A.M.ELTE 1483) and an alternate Auditor Mr.. Michael Papazoglou Christos (A.M.ELTE 1642) and set their remuneration. Details: Valid votes: 2.813.818 (i.e. 71,18% of the share capital and 100% shareholders attending) For: 2.813.818, Against: 0, Abstention: 0.   TOPIC 8th: The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 71,18% on the issued capital of the company (i.e. 2.813.818 shares, and 2.813.818 valid affirmative votes), On έγκριση of from 27/01/2014 replacement of the resigned non-executive and independent director Mr. Alexander Polychronopoulos,  from τον επιχειρηματία κύριο Τίτο Βασιλόπουλο που εκλέχθηκε στην θέση of ως μη εκτελεστικό and ανεξάρτητο μέλος. Κατόπιν of αντικατάστασης αυτής the Board of Directors, εγκρίνεται όπως αυτό formed in the body by 27/1/2014 meeting. The service of New Chairman of the BoD., το οποίο εξελέγη by with the Extraordinary General Meeting of its shareholders dated 25 October 2016 30.09.2013, συγκροτήθηκε to σώμα δυνάμει of from 30.09.2013 decision of Board. and ανασυγκροτήθηκε to σώμα δυνάμει of from 27.01.2014 decision of Board., ορίσθηκε triennial, i.e. until the annual general meeting of the year 2016, unless otherwise decided he wanted the GA Then the general meeting decides unanimously as defined above of the component members of the newly elected Board of Directors, 3 of n. 3061/2002, as amended by article 1 para.. 26 of n. 3091/24.12.2002. The above persons qualify for their appointment as independent non-executive directors since they do not hold shares (in more than 0,5% of the share capital paperpack S.A., withdrew) of the company and does not have a dependency relationship with the company or connected with such persons as defined in (a) to (d) cases of Fri. 1 article 4 of the law 3016/2002 as true today. Details: Valid votes: 2.813.818 (i.e. 71,18% of the share capital and 100% shareholders attending) For: 2.813.818, Against: 0, Abstention: 0.   TOPIC 9th: The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 71,18% on the issued capital of the company (i.e. 2.813.818 shares, and 2.813.818 valid affirmative votes),  On έγκριση σύμφωνα με τον N.2190/20 τον N. 3016/2002 and article 13 of Καταστατικού company, of from 27/01/2014 αντικατάστασης στην Audit Committee of άρθ. 37 N.3693/2008, of παραιτηθέντος μη εκτελεστικού and ανεξάρτητου μέλους κου Πολυχρονόπουλου Αλέξανδρου,  from τον επιχειρηματία κύριο Τίτο Βασιλόπουλο που εκλέχθηκε στην θέση of ως μη εκτελεστικό and ανεξάρτητο μέλος. Κατόπιν of αντικατάστασης αυτής On Audit Committee αποτελούν  the μέλη k.k. Korina Fasouli , Lambros Fragos and Titos Vasilopoulos, όπως ορίστηκαν  from the Board of Directors Against On from 27/01/2014 meeting. Details: Valid votes: 2.813.818 (i.e. 71,18% of the share capital and 100% shareholders attending) For: 2.813.818, Against: 0, Abstention: 0.   TOPIC 10th: The General Assembly decided by a majority, with 99,52% shareholders attending, and proportion of valid votes 71,18% on the issued capital of the company (i.e. 2.813.818 shares, of which 2.800.318 valid affirmative votes and 13.500 valid votes against),   On παροχή license for On σύναψη συμβάσεως μεταξύ company and of κυρίας Βεατρίκης Τσουκαρίδη of Μωσέ (συγγενούς μέλους  ΔΣ), according to art. 23α Fri. 2 of CL. 2190/1920, προκειμένου The εταιρεία να αποκτήσει by κυρία Τσουκαρίδη Βεατρίκη, ακίνητο (γραφεία 70 m2. στον 5^the όροφο πολυκατοικίας  επί of οδού Καλαμίδα  Αριθ. 4 στην Athens), με τίμημα εκατόν είκοσι χιλιάδες (120.000) euro, which is considered reasonable and are within the range . Further is decided as the relevant authorizations to the Board of Directors of the company, to take all necessary actions for the purpose of implementation of this Decision, setting the / a person / s who will sign / s for the company the relevant deed and any other necessary document. Details: Valid votes: 2.813.818 (i.e. 71,18% of the share capital and 100% shareholders attending) For: 2.800.318, Against: 13.500, Abstention: 0.

Kifissia 10 April 2014

the Board of Directors

Download here Resolutions of the Annual General Meeting the pdf.