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M. J. MAILLIS S.A.

Announcement of Chief Financial Officer's resignation

August 5, 2009

M.J. Maillis S.A Packing Systems announces that Mr. Victor Papaconstantinou has resigned from the position of Chief Financial Officer. Mr. Papaconstantinou has been with the Group for the last two years.

The Company will announce all relevant organizational changes in due time.



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.


     




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