The company paperpack SA. disclose the following:

In its 30.09.2013 meeting, New Board of Directors paperpack SA, elected by the Extraordinary General Meeting of 30 September 2013 , constituted as below:

1. John Tsoukaridis, BoD Chairman . and CEO, Executive Member.

2. Korina Fasouli - Grafanaki, BoD Vice-Chairman., Non-Executive Member.

3. Julianna Tsoukaridi, Director, Executive Member.

4. Nikolaos Zetos, Director, Executive Member.

5. Lambros Fragos, Director, Non-Executive Member.

6. Theodore Papapetropoulos, Director, Independent non Executive Member.

7. Alexander Polychronopoulos, Director, Independent non Executive Member.

That Board will run the company for the next three years, i.e. until the annual general meeting of the year 2016 unless otherwise decided they wanted the g.m... The members of the Board of Directors. forming the Audit Committee in accordance with article 37 of law 3693/2008, as defined by the Extraordinary General Meeting of 30 September 2013 Mr. Alexander is Polychronopoulos Independent and Non-Executive Board. οικονομολόγος πτυχιούχος a.D.the.e.e., Mr Lambros Frangos, non-Executive Board Member. Attorney and Mrs. Corina Fasouli - Grafanaki non-executive Board member. Attorney.

Kifissia 30 September 2013

The Board

Download here Announcement Board composition the pdf.