Decisions By The General Assembly

The company PAPERPACK-TSOYKARIDIS i. TSOUKARIDIS. disclose the following: On June 19 2012, Tuesday at 11:00 am. took place at company headquarters in Kifissia, Attica, on the road Viltanioti 24, The Annual General Meeting of Shareholders. Î £ Ï "Î · ÏƒÏ ... Î ½ II» ÎμÏ ... ÏƒÎ · Ï € Î ± Ï ÎμÏ ... i II ¸ Î · Î º Î ± Î ½ Î ± Ï ... Ï "Î ¿Ï € Ï Î ¿ÏƒÏŽÏ € Ï ‰ Ï, Î ® , sold shares representing 69,03% of all Company shares, i.e. 8.186.605 common registered shares with voting rights of members of all 11.859.270 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, approval of the Annual Financial Statements of the Group and the Company use 2011, and the reports of the Directors and the Auditor. Details: Valid votes: 8.186.605 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 8.186.605, Against: 0, Abstention: 0. TOPIC 2nd: The General Assembly decided unanimously, with 100% shareholders attending, discharge of the Board of Directors and the Auditors from any liability for the fiscal year 2011. Details: Valid votes: 8.186.605 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 8.186.605, Against: 0, Abstention: 0. R4-01-006 TOPIC 3rd: The General Assembly decided unanimously, with 100% shareholders attending, approving the disposal of the results of the use table 2011 (01/01/2011- 31/12/2011). Details: Valid votes: 8.186.605 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 8.186.605, Against: 0, Abstention: 0. TOPIC 4th: The General Assembly decided unanimously, with 100% shareholders attending, the adoption of the proposal of the Board of Directors according to the 29.03.2012 report, not to distribute a dividend for the year 2011. Details: Valid votes: 8.186.605 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 8.186.605, Against: 0, Abstention: 0. TOPIC 5th: The General Assembly decided unanimously, with 100% shareholders attending, the authorization pursuant to §. 1 article 23 of CL. 2190/1920, members of the Board. and directors of the company to participate in the Board and management of the Group companies (associates of the company), pursuing the same or similar objects with the company. Details: Valid votes: 8.186.605 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 8.186.605, Against: 0, Abstention: 0. TOPIC 6th: The General Assembly decided unanimously, with 100% shareholders attending, approving the fees of 300.000,00 euro allocated to the members of the Board. for use 2011 according to the 30.06.2011 decision preliminary approval of the General Assembly, and pre-approval fees of up to 300.000,00 euro to use 2012, that decision will be made by the Board. which will determine the timing and amount of payment, beneficiaries of such fees and the amounts to be received by each beneficiary.. Details: Valid votes: 8.186.605 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 8.186.605, Against: 0, Abstention: 0. TOPIC 7th: The General Assembly having regard to Articles 12 and 32 of the company's, revoked and the Board unanimously elected, with 100% shareholders attending, Messrs.. Tsoukaridi John Peter, Korina Fasouli Euthymios, Demetrius Emmanuel Wootton, Theodore Alexander Polychronopoulos, Lambros Franc Euthymios, Julianna Tsoukaridi John and Nicholas Zetou Demosthenes as members of the new Board of Directors. The term of the Board defined three. The said Board will manage the company three (3) years, i.e. until the annual general meeting of the year 2015, unless otherwise decided he wanted the GA. Subsequently th γενική συνέλευση αποφασίζει unanimously and παμψηφεί ως οριστούν million Euro approximately των ανωτέρω μελών που απαρτίζουν το νεοεκλεγέν Chairman of the BoD., Mr. Wootton and Dimitrios Polychronopoulos and Alexander as independent non-executive directors in accordance with paragraph 1 of 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) the company and have no dependency relationship with the company or with related persons as defined in under a to d Fri cases. 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 - Grafanaki, Lambros and Frank. Property of Board members will be appointed by the Governing Council in the Constitution in house. Details: Valid votes: 8.186.605 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 8.186.605, Against: 0, Abstention: 0. TOPIC 8th: The General Assembly unanimously, with 100% shareholders attending, elect in accordance with article 37 N. 3693/2008 the Audit Committee composed of Messrs.. Alexander Polychronopoulos Independent and Non-executive member of the BoD. οικονομολόγος πτυχιούχος a.D.the.e.e., Frank Lambros non-executive Board. and Korina Fasouli Grafanaki non-executive Board. Details: Valid votes: 8.186.605 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 8.186.605, Against: 0, Abstention: 0. TOPIC 9th: The General Assembly upon recommendation of the Audit Committee in accordance with article 37 N. 3693/2008, with 100% shareholders attending, unanimously elected the company RPS a.e.the.e. (A.M.ELTE 17) for the regular administrative control of corporate use 1/1 – 31/12/2012 and conducting special tax audit for granting annual tax management manual certificate 2012, appointing as regular Auditor Mr.. George Tsoukalas of Nicholas (A.M.ELTE 1845) and an alternate Auditor Mr.. Michael Papazoglou Christos (A.M.ELTE 1642) and set their remuneration. Details: Valid votes: 8.186.605 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 8.186.605, Against: 0, Abstention: 0. TOPIC 10th: The General Assembly decided unanimously, by a majority of the votes validly cast and proportion 100% ÎμÏ € Î ¯ Ï "Î ¿Ï ... Î º Î ± Ï" Î ± Î ² ÎμÎ ² Î »Î · Î ¼ CI ½ Î ¿Ï ... Î ¼ ÎμÏ" Î ¿Ï ‡ Î ¹ Î º Î ¿Ï Î º ÎμÏ † Î ± Î »Î ± Î ¯ Î ¿Ï ... Ï" Î "Î Î • Î Î • Î ¡ª Î Î Î © Î Î Î'Îš Î'Î £ Î'Î ™ ¥ ÎœÎŸÎ ÎŸÎœÎ-Q § Î'Î ™ Î-Î • Î ¤ their Î'Î ™ Î ¡Î ™ Î , KYTIOPOIIAS CHARTINIS PACKING AND SPECIES" Î ¼ Îμ Î'Î ¹ Î ± Î º Ï Î ¹ Ï "Î ¹ Î º Ï IOE" Î ¯ Ï "Î» Î ¿ "PAPERPACK SA., and amending article 1 the statutes of the company. Details: Valid votes: 8.186.605 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 8.186.605, Against: 0, Abstention: 0. TOPIC 11th: The General Assembly decided unanimously, by a majority of the votes validly cast and proportion 100% the paid up share capital of the Company to amend the scope of the company, complementing the activities of the subsidiary as secondary and completing article 2 of Incorporation as follows: article second : S S T O P O The company's goal is :

Industrial production of lithographic printing and box making operations, computerized form and in any kind of packaging paper and cardboard, and the marketing of these
The print magazines.
The representation interior - exterior artisanal / industrial products related to the purpose of the company.
Participate in or start businesses not, both internal, and the outside of any legal form of the same or other object.
The design (original-sample) and marketing supports, exhibition and showcase (stands) paper or other, intended to serve as a tool to promote sales-, promotion and advertising.
The planning and provision of promotional ideas work.
Planning publications and marketing these.
Trafficking of any Advertising business gifts related to sales promotion.
The organization and provision of services in print advertising, radio, TV, electronically.
The provision of services with Advertising signs or posters in outdoor and indoor stadiums and other events.
H performance of the company eisagogikoexagogikon businesses and agencies of all shapes and activities in Greece and abroad, related to the purpose of the company.
H company's participation in public tenders and other public or private entities of all kinds.
H providing financial and business advice and services to individuals, businesses and organizations of any legal form, on the purpose of the company.
H design and implementation of research projects on behalf of the third natural or legal persons and participation in relevant to the purpose of the company EE programs. Î º Î ± Î ¹ Ï "Ï Î ¯ Ï" Ï ‰ Î ½ Ï ‡ Ï ‰ Ï IZI ½. Iyi ¹ Î'Ï Î ± ÏƒÏ "Î · Ï Î ¹ ÎœÎ" Î · Ï "ÎμÏ, Î ± Ï ... Ï" II, Ï ... Ï . 5 until 14, ÎμÎ ¯ Î ½ Î ± Î ¹ ÏƒÏ ... Î ¼ Ï € Î »Î · Ï Ï ‰ Î ¼ Î ± Ï" Î ¹ Î º II Î'Ï Î ± ÏƒÏ "Î · Ï Î ¹ ÎœÎ" Î · Ï "ÎμÏ, Ï" Î · Ï, Î º Ï Ï Î ¹ Î ± , besides the management does not expect a significant impact on the financial position of the company and therefore there is no obligation editing and publishing information memorandum paragraph 4.1.3.12 of the Athens Exchange Rulebook.

Details: Valid votes: 8.186.605 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 8.186.605, Against: 0, Abstention: 0. Download here τις Announcement-19.06.2012