APPROVAL OF DRAFT MERGER AGREEMENT

M.J. MAILLIS S.A. (“the Company”) further to its Announcement dated 05.04.2013 regarding  the commencement of the merger process through absorption of its 100% affiliate STRAPTECH S.A. by the Company, pursuant to the provisions of article 78 of C.L. 2190/1920 and articles 1-5 of L. 2166/1993, announces that the Boards of Directors of the Company and STRAPTECH S.A. during their meetings on April 17, 2013, approved the Draft Merger Agreement, which will be duly publicized pursuant to the provisions of articles 69 par.3 and 70 par.1 of C.L. 2190/1920.