CODE: K4-01-006

Extraordinary General Meeting Resolutions

The company PAPERPACK SA notifies the following:

October 21, 2019, Monday at 11:00 am The Extraordinary General Meeting of Shareholders took place at the Company's headquarters in Kifissia, Attica, at 24 Viltaniotis Street. The meeting was attended by four shareholders in person or by proxy, representing 77.66% of the Company's total shares, namely 3,070,158 ordinary shares with equal voting rights over the total of 3,070,155 common registered shares. divides the total capital of the company.

After gathering the quorum and majority required by Law and the Articles of Association, the General Assembly voted in favor of all the items on the agenda as follows:

THEME 1: The General Meeting unanimously, by a majority and a proportion of 77.66% of the valid voting shares of the Company's paid-up share capital (ie 3,070,158 shares, and 3,070,158 valid votes), harmonized the Company's Articles of Association. provisions of Law 4548/2018 - Amendment, removal and listing of articles of association of the Company and its codification.

Analytically:

Valid votes: 3,070,158 (ie 77.66% of the share capital and 100% of the shareholders present)

For: 3.070.158 (100%), Against: 0, Abstention: 0.

THEME 2: The General Meeting unanimously, by a majority and a proportion of 77.66% of the voting capital of the Company (ie 3,070,158 shares, and 3,070,158 valid votes), approved the Board of Directors' remuneration policy. the provisions of Articles 110 and 111 of Law 4548/2018.

Analytically:

Valid votes: 3,070,158 (ie 77.66% of the share capital and 100% of the shareholders present)

For: 3.070.158 (100%), Against: 0, Abstention: 0.

THEME 3: The General Meeting unanimously, by a majority and a proportion of 77.66% of the votes cast, paid the Company's share capital (ie 3,070,158 shares, and 3,070,158 valid votes) to re-elect the members of the Audit Committee in accordance with applicable provisions of Art. 44 of Law 4449/2017 and approval of remuneration of its members (following the decision of the Ordinary General Meeting of the Company's Shareholders dated 14.05.2019).

Analytically:

Valid votes: 3,070,158 (ie 77.66% of the share capital and 100% of the shareholders present)

For: 3.070.158 (100%), Against: 0, Abstention: 0.

Kifissia October 21, 2019

The Board of Directors

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