The company paperpack-TSOYKARIDIS i. TSOUKARIDIS. in information to investors and competent authorities, notify that:

Following a decision of the Extraordinary General Meeting of Shareholders 14/03/2012 and by 19.03.2012 Decision of the Board of, acquired 2.004 bearer shares, ie 15% the subsidiary PROMOKARTON SA. for a total consideration 90.180,00 euro. Following the above transfer, paperpack-TSOUKARIDIS i. SA owns rate 100% of the share capital of PROMOCARTON S.

The Board of paperpack-TSOUKARIDIS i. TSOUKARIDIS. and the Board of Directors at 100% subsidiary under the name "PROMOKARTON SA" at meetings of 26.03.2012 decided respective initiation merger by absorption - in Articles 1 and 5 of n. 2166/1993 in conjunction with the provisions of Articles 69 until 78 Mr n. 2190/20 - the subsidiary "PROMOKARTON DESIGN AND MARKETING showcases SA" by the parent company "PEPERPAK- i TSOUKARIDIS. VIOMICHANIKI HOLDINGS COMPANY EKTYPOSEOS,KYTIOPOIAS CHARTINIS PACKAGING AND SPECIES", with balance sheet transformation 31/12/2011. Instructed their representatives to cooperate in the preparation of the forecast from the article 69 Codified. 2190/1920 draft merger agreement the subsidiary, to sign and then advise on the Boards of the companies. From the above corporate action will not lead to new shares.

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