R4-01-006

Decisions of the Annual General Meeting

The company paperpack SA. disclose the following: On 14th   May 2019, Tuesday at 11:00 am. took place at the Company's headquarters in Kifissia, Attica, on the road Viltanioti 24, The Annual General Meeting of Shareholders. In the meeting attended in person or by proxy nine shareholders, sold shares representing 79,32% of all Company shares, i.e. 3.135.659 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 79,32% on the issued capital of the company (i.e. 3.135.659 shares, and 3.135.659 valid affirmative votes), the approval of the Annual Financial Statements of the Company's use 2018, and the reports of the Directors and the Auditor. Details: Valid votes: 3.135.659 (i.e. 79,32% of the share capital and 100% shareholders attending) For: 3.135.659 (100%), 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 79,32% on the issued capital of the company (i.e. 3.135.659 shares, and 3.135.659 valid affirmative votes), Discharge of the Directors and the Auditors from any liability for the fiscal year  2018 and the approval of the overall usage management 2018 in art. 108 N. 4548/2018. Details: Valid votes: 3.135.659 (i.e. 79,32% of the share capital and 100% shareholders attending) For: 3.135.659 (100%), 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 79,32% on the issued capital of the company (i.e. 3.135.659 shares, and 3.135.659 valid affirmative votes),   approving the disposal of the results of the use table 2018 (1/1/2018-31/12/2018). Details: Valid votes: 3.135.659 (i.e. 79,32% of the share capital and 100% shareholders attending) For: 3.135.659 (100%), 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 79,32% on the issued capital of the company (i.e. 3.135.659 shares, and 3.135.659 valid affirmative votes), the adoption of the proposal of the Board of Directors according to the 29.03.2019 Annual report,  περί  διανομής μερίσματος 0,1500 per share for the year 2018. The net dividend per share, minus dividends tax 10% you will receive each shareholder, amounts in 0.1350 euros per share. The payment of the dividend will be made by bank transfer to the 12/06/2019 and the dividend will be the shareholders who will hold the shares 07/06/2019 (record date), while the ex-dividend date is defined as the 06/06/2019. Then the general meeting, in accordance with the law and article 37 Fri. 3 the statutes of the company, decided unanimously, by a majority of the votes validly cast and proportion 79,32% on the issued capital of the company (i.e. 3.135.659 shares, and 3.135.659 valid affirmative votes),   the adoption of the proposal of the President of the Board of Directors for distribution fees totaling up to 43.333,33€ from the profits the year, in staff of the company and provides the authorization to the Board of Directors, as with the decisions determine the amount and time of credit or payment to staff. Details: Valid votes: 3.135.659 (i.e. 79,32% of the share capital and 100% shareholders attending) For: 3.135.659 (100%), 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 79,32% on the issued capital of the company (i.e. 3.135.659 shares, and 3.135.659 valid affirmative votes), the authorisation pursuant to paragraph 1 of article 98 N. 4548/2018, 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: 3.135.659 (i.e. 79,32% of the share capital and 100% shareholders attending) For: 3.135.659 (100%), Against: 0, Abstention: 0. TOPIC 6th: The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 79,32% on the issued capital of the company (i.e. 3.135.659 shares, and 3.135.659 valid affirmative votes), approving the remuneration granted to members of the Board. for use 2018 according to the 24.04.2018 decision preliminary approval of the General Assembly, but the pre-authorization of the total amount of fees, which will be distributed for use 2019, and provide authorization to the Board of Directors, να τις διανείμει Against On κρίση of members of the Board., for the period from 01/05/2019 until  30/04/2020 in accordance with decisions of the. Details: Valid votes: 3.135.659 (i.e. 79,32% of the share capital and 100% shareholders attending) For: 3.135.659 (100%), Against: 0, Abstention: 0. TOPIC 7th: The General Assembly upon recommendation of the Audit Committee in accordance with article 37 N. 3693/2008, decided unanimously,  with 100% shareholders attending, by a majority of the votes validly cast and proportion 79,32% on the issued capital of the company (i.e. 3.135.659 shares, and 3.135.659 valid affirmative votes), the election of the auditing company "MAZARS S.a.".  from the registry of p. d 226 / 92 with a. m. ELTE 17, and defined regular Mr Controller Constantine Makris Georgio , a graduate of the Athens University of Economics and business (πρώην a.D.the.e.e.)   with a. m. ELTE 1483, with ADT SA 006910/17-01-2007 published by T. a.. Nicaea , resident Old Fokaias on the road ROUTE 116, 28Α PC.19013, and as Deputy Auditor Mr. Georgios Tsoukalas of Nicholas , graduate of Panteion University with a. m. ELTE 1845, with NO. x 109746/09-01-2002 published by the a. T.. Keratsini, Keratsini Attica resident on the road Trapezountos 22,  for On διενέργεια of τακτικού Against τον νόμο, audit of the annual and interim financial statements of the company for the use of 2019 (01/01/2019 -31/12/2019) and set their remuneration, adopted by the Committee. Details: Valid votes: 3.135.659 (i.e. 79,32% of the share capital and 100% shareholders attending) For: 3.135.659 (100%), Against: 0, Abstention: 0. TOPIC 8th: The General Assembly took note of the articles 12 and 32 of the company's, acting on a recommendation of the Board of Directors, decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 79,32% on the issued capital of the company (i.e. 3.135.659 shares, and 3.135.659 valid affirmative votes),the withdrawal of this Board due to expiry of its term and the election of Mr. k. Tsoukaridi John Peter, Korina Fasouli Euthymios, Dimitrios Anastasiou's Antwnako, Tito Prince Pericles, Lambros Franc Euthymios, Julianna Tsoykaridi John,  Samuel -Σάμη Δαυίδ of Ισαάκ, Dimitrios Ladopoylo of Michael and Nicholao Zeto of Demosthenes as members of the new Board of Directors of the company. The mandate of the new Board of Directors defined triennial. The Board will govern the company three (3) subsequent years,  i.e.  until the Ordinary General Meeting of 2022, unless otherwise decided by the GA wanted. Then the general meeting shall decide by unanimity and unanimously as set of members above the newly elected Board of Directors, Mr.  Dimitrios Antonakos and Mr. Titus Vasilopoulos as independent non-executive directors in accordance with paragraph 1 article 3 N. 3061/2002, as amended by article 1 para.. 26 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. Executive members will be k. k. John Tsoukaridis, Tsoukaridi Julianna and Nicholas Zetou, while non-executive directors are Messrs.. Korina Fasouli , Samuel - Sami David of Isaac, Dimitris Ladopoulos of Michael and George Fragos. Property of Board members will be appointed by the Governing Council in the Constitution in house. Details: Valid votes: 3.135.659 (i.e. 79,32% of the share capital and 100% shareholders attending) For: 3.135.659 (100%), 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 79,32% on the issued capital of the company (i.e. 3.135.659 shares, and 3.135.659 valid affirmative votes), election/Ms. Maria Theodoropoulou as Chairman of the Audit Committee in accordance with the provisions of article 44 N. 4449/2017, , and of Messrs   Dimitriou Antonakou and Titus Basilopoyloy, as members of the Audit Committee in accordance with article 44 N. 4449/2017 as defined by the amount of the annual remuneration of the President and members of the Commission for the remainder of the term of Office of, which is defined in three (3) years,  i.e.  until the Ordinary General Meeting of 2022, unless otherwise decided by the GA wanted. Details: Valid votes: 3.135.659 (i.e. 79,32% of the share capital and 100% shareholders attending) For: 3.135.659 (100%), Against: 0, Abstention: 0. TOPIC 10th:  The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 79,32% on the issued capital of the company (i.e. 3.135.659 shares, and 3.135.659 valid affirmative votes), the announcement of decisions, and authorizes the Board to make related Announcements. Details: Valid votes: 3.135.659 (i.e. 79,32% of the share capital and 100% shareholders attending) For: 3.135.659 (100%), Against: 0, Abstention: 0.  

Kifissia 14 May 2019

The Board

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