Athens, November 26^th2014 - M.J. MAILLIS S.A. – INDUSTRIAL PACKAGING SYSTEMS & TECHNOLOGIES” (hereinafter "the Company") announces that it has filed, today, with the Capital Market Commission (HCMC), an application for the de-listing of its shares from the Athens Stock Exchange.

The submission to the Capital Market Commission, of the de-listing application, in respect of the Company's shares was approved by the extraordinary general assembly of the entire shareholders, held on 25.11.2014, which was attended by the sole shareholder, holding all of the 322,925,288 ordinary registered voting shares of the Company, ie 100% of the paid-up share capital and voting rights and was also attended, as required by law, the Notary Public of Athens Eleni Christou Thomopoulou.

The General Assembly, by a unanimous resolution of 100% of the paid up share capital, represented at the meeting, i.e.with 322,925,288 votes of the sole shareholder, over a total of 322,925,288 votes, approved the de-listing of the Company's shares from the Athens Stock Exchange and the submission of the de-listing application, to the Capital Market Commission.

Also, the General Assembly provided the necessary authorizations for the implementation of the decision, so that all required actions are carried-out before the HCMC, the Athens Stock Exchange and any other relevant body and for the submission to the HCMC of the application provided, in Article 17, paragraph 5 of Law3371/2005, in order to approve the delisting of the Company's shares from the Athens Stock Exchange.