M. J. MAILLIS S.A.

TOTAL NUMBER OF SHARES AND VOTING RIGHTS of the Extraordinary General Meeting of the Shareholders on July 21st , 2014

The Company "M.J. MAILLIS S.A. - INDUSTRIAL PACKAGING SYSTEMS & TECHNOLOGIES", with distinctive title "M.J. MAILLIS S.A." (hereinafter "the Company") announces, according to article 27 paragraph 3, case (b) of C.L. 2190/1920 as amended, that the total number of shares and voting rights of the Company as of June 26 2014 i.e. the date of the Invitation of the Extraordinary General Meeting of the shareholders on Μοnday, July 21,2014, is  322.925.288