See the attached announcement.

See the attached Invitation.

Please refer to the attachment.

The Société Anonyme under the name "FLEXOPACK SOCIÉTÉ ANONYME COMMERCIAL AND INDUSTRIAL PLASTICS COMPANY” and the distinctive title “FLEXOPACK S.A.”  (hereinafter referred to as the "Company"), in accordance with the provisions of articles 3 and 21 of Law 3556/2007 as well as article 19 of Regulation (EU) 596/2014 of the European Parliament and of the Council of the 16^th

The Société Anonyme under the name "FLEXOPACK SOCIÉTÉ ANONYME COMMERCIAL AND INDUSTRIAL PLASTICS COMPANY” and the distinctive title “FLEXOPACK S.A.” (hereinafter referred to as the "Company"), in accordance with the provisions of article 21 of Law 3556/2007 as well as article 19 of Regulation (EU) 596/2014 of the European Parliament and of the Council of the 16^th of April 2014, and

Please see attached.