TOTAL NUMBER OF SHARES AND VOTING RIGHTS of the Annual Ordinary General Meeting of the Shareholders on June 26, 2012

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 codified law 2190/1920 as amended, that the total number of shares and voting rights of the Company as of May 21, 2012, i.e. the date of the Invitation of the Annual General Meeting of the shareholders on Tuesday, June 26,2012, is 322.925.288.