Approval of merger

M.J. MAILLIS S.A. – INDUSTRIAL PACKAGING SYSTEMS & TECHNOLOGIES announces that on 11.10.2013 the Decision Nr. Κ2-6104/11-10-2013 of the Ministry of Development and Competitiveness was registered in the General Commercial Registry (GE.MI.) with registration number 106913, by which (decision) the merger of the Company by absorption of its 100% subsidiary STRAPTECH S.A.  has been approved pursuant to the resolutions of the Board of Directors of the absorbing company dated 28.12.2012, 17.04.2013 and 15.07.2013, the resolutions of the Board of Directors of the absorbed company dated 28.12.2012, 17.04.2013 and 15.07.2013, the Resolution of the Convertible Bondholders of the absorbing company dated 01.07.2013, the provisions of articles 69-78 of codified law 2190/1920 and articles 1-5 of law 2166/1993 and the notarial act with nr.3121/27.09.2013 of the Athens notary public Eleni Thomopoulou.