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M. J. MAILLIS S.A.

Announcement of Resignation of Board Members

August 5, 2009

M.J. Maillis S.A. Packing Systems announces that Board Directors Mr. Ilias Gounaris and Mr. Victor Papaconstantinou have resigned from their position as Board Members.

The Board of Directors will soon convene to appoint the new members that will replace the resigned ones.



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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