FINANCIAL CALENDAR 2012

In the context of the correct, reliable and timely information of the investors and according to articles 4.1.2. and 4.1.4.3.1. of the Athens Exchange Rulebook the company «FLEXOPACK ANONYMOUS COMMERCIAL AND INDUSTRIAL PLASTICS COMPANY» (hereinafter the «Company») announces the Financial Calendar for 2012 as follows:

• Date of announcement of the full Year 2011 Financial Results and of the full Year 2011 Financial Report: Monday 26^th of March 2012 (after the market close of the Athens Exchange)
• Date of publication in the press of the full Year 2011 Financial Summary Results: Tuesday 27^th of March 2012.  
• Date of Annual information of Financial Analysts on full Year 2011 Financial Results: Tuesday 10^th of April 2012.
• Date of the Annual Ordinary General Meeting of the Shareholders: Friday 29^th of June 2012.

It must be noted that the Company intends to propose to the Annual Ordinary General Meeting the non payment of any dividend for the Fiscal Year 2011.

It also intends to propose either to the Annual Ordinary General Meeting or to an Extraordinary General Meeting the return of capital to the shareholders.

In the event of taking such a decision regarding the return of capital the dates of the ex-capital, of the determination of capital return beneficiaries (Record Date) and of the commencement of capital return payment, which will be determined pursuant to the existing regulatory framework and also  the amount of the capital return will be notified by a newer announcement of the Company.

The Company reserves the right to change the above dates, provided that it informs on time the investors by modifying the present, pursuant to those provided in the Athens Exchange Rulebook.

Koropi, 20^th of March 2012