Κ4-01-015

Kifisia 04/01/2021

Notification of a change in the composition of the Board of Directors

The company PAPERPACK SA announces the following:

The Board of Directors of the company "PAPERPACK SOCIETE ANONYME INDUSTRIAL PRINTING AND PAPER PACKAGING PRODUCTS" (the "Company") on the meeting of the Korina Fasouli, Juliana Tsoukaridi, Nikolaos Zeto, Lambros Frango, Samuel - Sami David and Dimitrios Ladopoulos with effect from 31 December 2020 and proceeded in accordance with Law 4548/2018 and the Company's Articles of Association, to elect two (2) new Members Board of Directors to replace the resigned, which was reorganized into a body under the same decision as above, as follows:

1. Petros Sakkas of Nikolaos, Chairman of the Board and CEO, Executive Member.
2. Theodoros Rakintzis of Nikolaos, Vice Chairman of the Board, Non-Executive Member.
3. Ioannis Tsoukaridis of Petros, Honorary President, Non-Executive Member.
4. Dimitrios Antonakos of Anastasiou, Non-Executive and Independent Member.
5. Titos Vassilopoulos of Pericles, Non-Executive and Independent Member.

The above Board of Directors will manage the Company for the rest of the term of the Board of Directors, ie until 30.6.2022. The temporary appointment of Messrs. Petros Sakkas and Theodoros Rakintzis by the Board of Directors will be submitted for approval at the next General Meeting of the Company's shareholders.

It is clarified, finally, that Messrs. Dimitrios Antonakos and Titos Vassilopoulos will retain their position as independent members of the Company's Audit Committee until the end of its term, as has been announced. Also, her position as Chairman of the Audit Committee of the Company is maintained by Mrs. Maria Theodoropoulou, non-member of the Board of Directors of the Company.

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