TOPIC: Extraordinary General Meeting of Shareholders on March 14 2012 Extraordinary general meeting of shareholders of the public limited company under the name PEPERPAK – TSOYKARIDIS i. INDUSTRIAL COMPANY EKTYPOSEOS, TYPOGRAPHY AND PACKAGING TYPES CHARTINIS and d.T. “PAPERPACK – i TSOUKARIDIS. TSOUKARIDIS.” (AR.M.A.E. 35197/06/B/ 96/101). In accordance with the law and the statutes of the company, the Board with its decision taken at its meeting on 14 February 2012, Calls Messrs. Shareholders at an Extraordinary General Meeting on 14 March 2012, Wednesday at 11.00 am. at the offices of the company's headquarters in Kifisia Attica, on the road Viltanioti 24, in order to discuss and take decisions on the following issues agenda.

AGENDA

Decision to increase investment in subsidiary company.

Authorization for the conclusion of contracts between the company and Board members, according to art. 23α Fri. 2 Mr n. 2190/1920, for< the acquisition of shares issued by subsidiary.

In case of failure to reach the required quorum for a decision on the matters on the agenda at the date of 14 March 2012, The Extraordinary General Assembly will reconvene Repetitive Meeting on 26 March 2012, Monday at 11:00 the company's headquarters Viltanioti 24 Kifissia. Please note that there will be a new call for repetitive Assembly according to article 29 Mr n. 2190/1920, as is the case. Download here General Assembly Announcement