Financial Calendar

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 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.