FLEXOPACK S.A.

Announcement of Regulated Information

The Company under the name «FLEXOPACK ANONYMOUS COMMERCIAL AND INDUSTRIAL PLASTICS COMPANY" (hereinafter the "Company") announces, pursuant to the article 21 of Law 3556/2007  in conjunction with  L. 3340/2005 that the shareholder «COLLINS STEWART (CI) LIMITED», as it results from the Company's records on 19.4.2012 it purchased 200.000 voting shares of the Company, a fact which resulted in its voting rights  exceeding the limit of 5% with respect to the total voting rights of the Company (Article 9 paragraph 1 of Law 3556/2007).

Consequently, the number of voting rights of the shareholder «COLLINS STEWART (CI) LIMITED» amounts from 398.555 (percentage 3,401%) to 598.555 (percentage 5,107%) of the overall voting rights of the Company.

The present announcement is published pursuant to the provisions of L. 3556/2007 and L. 3340/2005 and has been posted on the website of the Company  www.flexopack.gr