M. J. MAILLIS S.A.

TOTAL NUMBER OF SHARES AND VOTING RIGHTS of the Extraordinary General Meeting of the Shareholders on Νοvember 7th, 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 October 15 2014 i.e. the date of the Invitation of the Extraordinary General Meeting of the shareholders on Friday, November 7,2014, is  322.925.288