ANNUAL STOCKHOLDERS' MEETING: JUNE 12, 2008

Message of the Chairman

Report of the President

Report of the Audit Committee for the year ended December 2007

The Audit Committee of Benpres Holdings Corporation Board of Directors reports about its work, exercising oversight responsibilities by reviewing the company's financial information, system of internal controls, audit and financial reporting and risk management processes, and the performance of independent accountants.

SEC Form 20IS Definitive Information Statement and SEC Form 17- C dated June 12, 2008 on the results of the 2008 Annual Stockholders' Meeting.

Benpres Holdings Corporation Proxy Form