Participation in the "Geneva Mid Cap Event”

The Company informs the investment community for its participation in the "Geneva Mid Cap Event” that took place in Geneva, which was organized by the Athens Stock Exchange and CF&B Communication.

Financial Results of first quarter 2025

THRACE GROUP announces the financial results for the first quarter 2025.

Release Date of the interim Financial Statements of the first quarter of 2025

Excerpt from the minutes of the Annual Ordinary General Meeting (GR)

Excerpt from the minutes of the Board of Directors regarding the formation of a Body (GR)

Excerpt from the minutes of the Audit Committee on the subject of Formation and election of the Chairman of the Audit Committee (GR)

Excerpt from the minutes of the RNC for the Election of the Chairman of the Remuneration and Nomination Committee (GR)

Excerpt from the minutes of the Board of Directors for determining the members of the Remuneration and Nomination Committee (GR)

Announcement of the new formation of the Audit Committee and the Remuneration and Nomination Committee

Election of new Board of Directors and constitution of the new Board of Directors into body

Announcement of ex- dividend date/Payment of remaining dividend for the Year 2024

The Annual Ordinary General Meeting of Shareholders, that took place on May 28th 2025, approved unanimously the distribution(payment) of dividend to Company’s Shareholders

Appointment of new Officer of Investor Relations and Corporate Announcements Department

The Board of Directors of the Company decided, during its meeting of May 12th, 2025, the appointment of Mrs. Vasiliki (Vicky) Christopoulou daughter of Konstantinos, as the Officer of the Investor Relations and Corporate Announcements Department.

Conference Call Invitation

Thrace Group announces that the Conference Call for Analysts and Institutional Investors to present the FY 2024 Financial Results will be hosted via teleconference on 30.4.2025

Financial Results of Year 2024

Increase in Turnover to €370.4 million and Sales Volumes of 120.7 thousand tons Strong Operating Profitability and Sustainable Low Net Debt Proposal of Annual Dividend of ~€0.23 per Share

Financial Calendar of Year 2025

Announcement of the Financial Calendar of Year 2025

Announcement of the new formation of the Remuneration and Nominations Committee

THRACE PLASTICS CO S.A.announces to investment community that the Company’s BoD,according to its decision dated 04/04/2025,appointed Mrs. Eleni Providi, independent non-executive member of the BoD,as a member of the Company’s Remuneration & Nominatiοn Com

Reconstitution of the Board of Directors into a Body.

THRACE PLASTICS CO. S.A. announces the appointment of Mr. Georgios Samothrakis as Independent Non-Executive Vice President of the Board of Directors in replacement of Mr. Theodoros Kitsos who remains a non-executive member of the Board of Directors.

Election of new members of the Board of Directors Reconstitution of the Board of Directors into body

THRACE PLASTICS CO. S.A. informs the investors for the election of Ms. Fotini-Marina Niforou and Ms. Eleni Providi as new temporarily independent non-executive members and Mr. Stylianos Vitogiannis, as a non-executive member of the Board of Directors

Replacement of the Officer of Investors Relation and Corporate Announcements Department

THRACE PLASTICS CO S.A. informs the investors on the appointment of Mr. Dimitrios Fragkou (CFO of the Company) as the Officer of Investors Relation and Corporate Announcements Department of the Company, in replacement of Evangelia Sideri.

Announcement of the exact payable amount of the interim dividend for the fiscal year 2024

THRACE PLASTICS CO S.A. announces to the investor community, that the Board of Directors of the Company, during its meeting of November 14th, 2024 approved the distribution (payment) of interim dividend for fiscal year 2024 to the shareholders