Κ4-01-100

Κηφισιά 06/07/2021

Amendment of the Financial Calendar 2021

Company "PAPERPACK S.A.", based on the provisions of paragraph 4.1.4.3.1 of the Regulation of the Athens Stock Exchange, informs the investing public that:

a) The Annual Ordinary General Meeting of the Company's Shareholders will be held on Thursday, September 9, 2021.

b) The Proposal of the Management to the Annual Ordinary General Meeting is to distribute a dividend.

c) The Cut-off Date of the dividend will be Tuesday 26/10/2021.

d) Beneficiaries will be the shareholders of Wednesday 27/10/2021 (record date).

e) The Dividend Payment Date will be Tuesday 02/11/2021.

Company reserves the right to change the above dates, after timely informing the investing public by amending this.

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