Decisions of the Annual General Meeting 

The company paperpack SA. disclose the following: 

On 24^th   April 2018, Tuesday at 11:00 am. took place at the Company's headquarters in Kifissia, Attica, on the road Viltanioti 24, The Annual General Meeting of Shareholders. In the meeting attended in person or by proxy of ten shareholders, sold shares representing 75,72% of all Company shares, i.e. 2.993.398 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, by a majority of the votes validly cast and proportion 75,72% on the issued capital of the company (i.e. 2.993.398 shares, and 2.993.398  valid affirmative votes), the approval of the Annual Financial Statements of the Company's use 2017, and the reports of the Directors and the Auditor. Details: Valid votes: 2.993.398 (i.e. 75,72% of the share capital and 100% shareholders attending) For: 2.993.398 (100%), Against: 0, Abstention: 0. TOPIC 2nd: The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 75,72% on the issued capital of the company (i.e. 2.993.398 shares, and 2.993.398  valid affirmative votes), Discharge of the Directors and the Auditors from any liability for the fiscal year  2017. Details: Valid votes: 2.993.398 (i.e. 75,72% of the share capital and 100% shareholders attending) For: 2.993.398 (100%), Against: 0, Abstention: 0. TOPIC 3rd: The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 75,72% on the issued capital of the company (i.e. 2.993.398 shares, and 2.993.398  valid affirmative votes), approving the disposal of the results of the use table 2017 (01/01/2017-31/12/2017). Details: Valid votes: 2.993.398 (i.e. 75,72% of the share capital and 100% shareholders attending) For: 2.993.398 (100%), Against: 0, Abstention: 0. TOPIC 4th: The General Assembly decided unanimously, by a majority of the votes validly cast and proportion 75,72% on the issued capital of the company (i.e. 2.993.398 shares, and 2.993.398  valid affirmative votes), the adoption of the proposal of the Board of Directors according to the 20.03.2018 Annual report,  περί  διανομής μερίσματος 0,1600 euros per share from the profit for the year 2017. The net dividend per share, minus dividends tax 15% you will receive each shareholder, amounts to 0.1360 euros per share. The payment of the dividend will be made by bank transfer to the 12/06/2018 and the dividend will be the shareholders who will hold the shares 07/06/2018 (record date), while the ex-dividend date is defined as the 06/06/2018. Then the General Assembly unanimously decided, by a majority of the votes validly cast and proportion 75,72% on the issued capital of the company (i.e. 2.993.398 shares, and 2.993.398  valid affirmative votes), the adoption of the proposal of the President of the Board of Directors for distribution fees totaling up to 31.764,71 0 from its profit and loss account, in the company's personnel and authorised the Board of Directors as to the decisions determine the amount and time of credit or payment to staff. Details: Valid votes: 2.993.398 (i.e. 75,72% of the share capital and 100% shareholders attending) For: 2.993.398 (100%), Against: 0, Abstention: 0. TOPIC 5th: The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 75,72% on the issued capital of the company (i.e. 2.993.398 shares, and 2.993.398  valid affirmative votes), the authorization pursuant to §. 1 article 23 of CL. 2190/1920, members of the Board. and the company managers to participate in the Board and the Group management (associates of the company), pursuing the same or similar objects with the company. Details: Valid votes: 2.993.398 (i.e. 75,72% of the share capital and 100% shareholders attending) For: 2.993.398 (100%), Against: 0, Abstention: 0. TOPIC 6th: The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 75,72% on the issued capital of the company (i.e. 2.993.398 shares, and 2.993.398  valid affirmative votes), approving the remuneration granted to members of the Board. for use 2017 according to the 21.04.2017 decision preliminary approval of the General Assembly, and the pre-approval of the total remuneration, which will be distributed for use 2018 and provide authorization to the Board of Directors, να τις διανείμει Against On κρίση of members of the Board., for the period from 01/05/2018 to 30/04/2019 in accordance with decisions of the. Details: Valid votes: 2.993.398 (i.e. 75,72% of the share capital and 100% shareholders attending) For: 2.993.398 (100%), Against: 0, Abstention: 0. TOPIC 7th: The General Assembly upon recommendation of the Audit Committee in accordance with article 37 N. 3693/2008, decided unanimously,  with 100% shareholders attending, by a majority of the votes validly cast and proportion 75,72% on the issued capital of the company (i.e. 2.993.398 shares, and 2.993.398  valid affirmative votes), the election of the auditing firm, “MAZARS a.e. (A.M.ELTE 17)  for the regular administrative control of corporate use 1/1/2018 - 31/12/2018 and conducting special tax inspection for the granting of annual tax certificate usage management 2018, appointing as regular statutory auditor Mr. Michael Papazoglou Christos (A.M.ELTE 1642) and an alternate Auditor Mr.. George Tsoukalas of Nicholas (A.M.ELTE 1845) and set their remuneration. Details: Valid votes: 2.993.398 (i.e. 75,72% of the share capital and 100% shareholders attending) For: 2.993.398 (100%), Against: 0, Abstention: 0. TOPIC 8th: Since the election and the appointment of members of the Committee referred to in article 44 N. 4449/2017, which took place during the Regular general meeting year 2017 (21.04.2017) did not mention the duration of its term of Office, provided that it follows the term of Office of the BOARD at this time, the present General Assembly unanimously ratifies, with 100% shareholders attending, by a majority of the votes validly cast and proportion 75,72% on the issued capital of the company (i.e. 2.993.398 shares, and 2.993.398  valid affirmative votes),  On service of Επιτροπής by εκλογή of  until today and αποφασίζει unanimously for το εντεύθεν διάστημα. Namely decides the term of the Committee referred to in article 44 N. 4449/2017 i was elected by 21.04.2017 Ordinary General Meeting, from today until April 19th 2019 otherwise the date of convening the annual general meeting of the year 2019. The General Assembly also approved the amount of the annual fee for the independent Chairman of the Audit Committee for the year 2017, which was pre-approved by the ordinary general meeting of shareholders of the year 2017 and set the amount of the annual remuneration of the President and members of the Commission for the remainder of the term of Office of. Details: Valid votes: 2.993.398 (i.e. 75,72% of the share capital and 100% shareholders attending) For: 2.993.398 (100%), Against: 0, Abstention: 0.   TOPIC 9th:  The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 75,72% on the issued capital of the company (i.e. 2.993.398 shares, and 2.993.398  valid affirmative votes), the announcement of decisions, and authorizes the Board to make related Announcements. Details: Valid votes: 2.993.398 (i.e. 75,72% of the share capital and 100% shareholders attending) For: 2.993.398 (100%), Against: 0, Abstention: 0.

Kifissia 24 April 2018

The Board

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