Press Releases: Greece

M. J. MAILLIS S.A.
Announcement of the appointment of a member of the Board of Directors as non executive
November 28, 2008 M.J. MAILLIS S.A. - PACKING SYSTEMS announces that the Board of Directors in its meeting of 27/11/2008 appointed unanimously its member Mrs. Maria Maillis as non executive member instead of executive one. Therefore, the organization of the Board of Directors is as follows: Michael J. Maillis: Chairman of the Board - Executive Member Ioannis M. Kourouglos: Vice-Chairman of the Board and Chief Executive officer - Executive member Victor K. Papaconstantinou: Executive Member Maria M. Maillis: Non Executive Member Sotirios N. Orestides: Independent - Non Executive Member Ilias P. Gounaris: Independent - Non Executive Member Lito Ioannidou: Independent - Non Executive Member
For further information, please contact: our Group's Investor Relations Department tel. +302106285000 or e-mail investor.relations@maillis.gr. Distributed by Capital Link Inc. in New York at (212) 661-7566. (Mr. Nicolas Bornozis, President). This information can be also accessed at M.J.Maillis' website at www.maillis.gr, or in Capital Link website at www.capitallink.com with historical company news.