The company paperpack SA. disclose the following: June 26th 2013, Wednesday at 11:00 am. took place at company headquarters in Kifissia, Attica, on the road Viltanioti 24, The Annual General Meeting of Shareholders. At the meeting attended in person or by proxy shareholders three, sold shares representing 69,03% of all Company shares, i.e. 2.728.808 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, approval of the Annual Financial Statements of the Group and the Company use 2012, and the reports of the Directors and the Auditor. Details: Valid votes: 2.728.808 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 2.728.808, Against: 0, Abstention: 0. TOPIC 2nd: The General Assembly decided unanimously, with 100% shareholders attending, Discharge of the Directors and the Auditors from any liability for the fiscal year 2012. Valid votes: 2.728.808 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 2.728.808, Against: 0, Abstention: 0. TOPIC 3rd: The General Assembly decided unanimously, with 100% shareholders attending, approving the disposal of the results of the use table 2012 (01/01/2012-31/12/2012). Details: Valid votes: 2.728.808 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 2.728.808, 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 29.03.2013 report, not to distribute a dividend for the year 2012. Details: Valid votes: 2.728.808 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 2.728.808, 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: 2.728.808 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 2.728.808, 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 2012 according to the 19.06.2012 decision preliminary approval of the General Assembly, and pre-approval fees of up to 360.000,00 euro to use 2013, which have been paid or will be paid by decisions of 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: 2.728.808 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 2.728.808, Against: 0, Abstention: 0. TOPIC 7th: The General Assembly upon recommendation of the Audit Committee in accordance with Article 37 of n. 3693/2008, with 100% shareholders attending, unanimously elected the company "MAZARS A.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: 2.728.808 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 2.728.808, Against: 0, Abstention: 0. TOPIC 8th: 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 refinance the outstanding amount 4.850.000 Euro the existing bond of number. 988737 from 25.07.2007 Convention Common Bond, by issuing new common bond loans from financial institutions, with the following key terms: The Loan will be secured bond loan within the meaning of Article 6 of n. 3156/2003 and will give bondholders the right to receive interest. The maximum loan amount is EUR 4,850,000 (euro 4.850.000). The interest rate will be the rate-month Euribor plus a margin to 5,50%. The duration will be five years ie until 27/07/2018. Finally, the General Meeting authorized the Board to negotiate with financial institutions to specific conditions and arrangements for the issue of debentures in question.

Kifissia 26 June 2013 The Board

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