The Société Anonyme under the name “FLEXOPACK SOCIÉTÉ ANONYME COMMERCIAL AND INDUSTRIAL PLASTICS COMPANY” and the distinctive title “FLEXOPACK S.A.” (hereinafter the “Company”) announces that, in accordance with paragraphs 4.1.1. in.4 and 5.2 of the Athens Exchange Rulebook (as currently in force following the last amendment of the Rules pursuant to the decision of the Exchange's Stock Exchange Management Committee No. 201/15.04.2024 and in execution of point 4 of the Decision of the Exchange's Stock Exchange Management Committee No.

See the attached announcement.