ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO LAW 3556/2007
Athens, November 26th2014 - M.J. MAILLIS S.A. – INDUSTRIAL PACKAGING SYSTEMS & TECHNOLOGIES” (hereinafter "the Company") announces, in accordance with paragraph 3 of Article 1 of Law2190/1920, that, following completion of a squeeze-out process in respect of Company's shares, according to article 27 of Law 3461/2005, by effect of the respective right of the company HIG Luxembourg Holdings 46 Sarl, exercised pursuant to resolution no. 1/696/03.11.2014 of the Board of Directors of the Hellenic Capital Market Commission (HCMC), the particulars of the sole shareholder of the Company are the following :
Name : H.I.G LUXEMBOURG HOLDINGS 46 S.A.R.L.,
Type of company : société à responsabilité limitée incorporated in Luxembourg
Seat : 5, Rue Guillaume Kroll L-1882, Grand Duchy of Luxembourg
Number of Registration : B 185603