Ioanna Karathanasi
Investor Relations
20, Marinou Antypa str. - 17455 Alimos, (Athens) Greece
Direct: +30 210 9875 081

Financial Calendar

In the context of providing correct, valid and timely information to investors, and in accordance with articles 4.1.2 (par 1 subpar. 2) & of the Athens Exchange Regulation, the Company “THRACE PLASTICS Co. S.A.” (hereinafter the “Company”) announces its 2016 Financial Calendar:

April 14, 2016 Annual General Meeting of Shareholders
March 23, 2016 Release Date of 2015 Annual Financial Statements (separate and consolidated) in accordance with the IFRS (before the opening of the trading session of the ASE)

It is noted that the Company intends to propose to the Annual Ordinary Shareholders’ Meeting the distribution of no dividend for the financial year 2015. The priority of the management of the Company and the Group is to maintain that the existing liquidity at this stage given the completion of the implementation of its massive investment plan of € 32 million over the last 9 months of 2015 (of which €23 million refer to investments of the Greek subsidiaries of the Group) in order to further penetrate new geographic and product markets.

The Company reserves the right to amend the above dates, given that it promptly informs investors by amending the present calendar, in accordance with those specifically defined by the Athens Exchange Regulation.