M. J. MAILLIS S.A.

Invitation to a Meeting of the Convertible Bondholders of M.J. MAILLIS S.A. – INDUSTRIAL PACKAGING SYSTEMS & TECHNOLOGIES (“the Company”)

Invitation to a Meeting of the Convertible Bondholders of M.J. MAILLIS S.A. – INDUSTRIAL PACKAGING SYSTEMS & TECHNOLOGIES (“the Company”)


According to the Law, the Company's Articles of Association and the resolution of the Company's Board of Directors as of June 3, 2013, the Convertible Bondholders of the Company are invited to a Meeting, which shall be held on Monday, July 1st, 2013, at 11:00, at the Company's premises, at KifissiaAttikis, 7, KavalieratouTaki street, at Building B΄, on the first floor, on the following item of the agenda:

Approval of the merger through absorption of STRAPTECH S.A. by M.J. MAILLIS S.A. according to the provisions of articles 69-78 of c.l. 2190/1920 and Law 2166/1993 and the terms of the  Draft Merger Agreement dated 17.04.2013.

The Bondholders who wish to participate in the above special meeting, must, at least five days prior to the date of the meeting, deposit their Bond Certificates to the Company's Treasury or to present to the Company proof that they have deposited above Bond Certificates to the Deposits and Loans Fund or to  any other bank which is a societeanonyme in Greece, as well as the documents of representation (proxies).

Legal entities may participate in above special Meeting by appointing up to three (3) natural persons as their representatives. 

The form for the appointment of proxies is available on the Company's website (www.maillis.com) and it may also be provided by the Investors Relations Department of the Company (tel. 210-6285000). Such form, duly filled in and signed by the relevant Bondholder, must be filed with the Investors Relations Department of the Company, at the premises of the Company at 7, KavalieratouTakistreet, within above mentioned time period. Senders are requested to verify the successful receipt of the proxy by the Company by calling the Investors Relations Department at the number +210-6285000.

Ιnformation regarding participation in the above special meeting by electronic means, through internet and for voting by electronic or postal correspondencewill be posted on the Company's website (www.maillis.com), with the ballot papers for distance voting.

Kifissia, June 3, 2013

THE BOARD OF DIRECTORS