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In the context of providing correct, valid and timely information to investors, and in accordance with the articles 4.1.2 (par. 1, sect. b) and 4.1.3.15.1 of the Athens Stock Exchange Rulebook, as it is in effect today (hereinafter “the Regulation”), the Company “THRACE PLASTICS Co S.A.” (hereinafter “Company”) announces the Financial Calendar for the year 2022:
| 08 December 2022 | Ex-Dividend (cut-off) date for the interim dividend of Year 2022: Monday, January 30, 2023. |
| 08 December 2022 | Record date for the interim dividend of Year 2022: Tuesday, January 31, 2023 |
| 08 December 2022 | Total amount of the interim dividend: 3,000,000.00 Euros (gross amount) |
| 08 December 2022 | Distribution (payment) date for the interim dividend of Year 2022: Friday, February 3, 2023 |
| 03 June 2022 | Payment Date for the Dividend of Year 2021, with the payment being made through a banking institution |
| 03 June 2022 | Total amount of remaining dividend: 7,000,000 Euros (gross amount) |
| 31 May 2022 | Record Date for the Dividend of Year 2021 |
| 30 May 2022 | Ex-Dividend Date for the Dividend of Year 2021 |
| 25 May 2022 | Date of the Annual General Meeting of Shareholders |
| 16 May 2022 | First quarter 2022 Publication Date of the Financial Statements |
| 11 May 2022 | Annual Analysts Conference Call about the Group’s financial results for the fiscal year 2021 via teleconference |
| 14 April 2022 | Announcement and release date of the Annual Financial Statements of the year 2021 (before the opening of Athens Exchange trading session) |
More specific details regarding the above will be given with new announcement of the Company.
The Company reserves the right to change the abovementioned dates or/and the content of the financial calendar, provided that it timely informs the investor community via the amendment of the present release,according to the Regulation.