Financial Results for the first quarter 2026

THRACE GROUP announces the financial results for the first quarter 2026.

Release Date of the Interim Financial Statements for the First Quarter of 2026

Announcement of Regulated Information in accordance with Law 3556/2007

The Company, in accordance with the provisions of Law 3556/2007, announces that, pursuant to the notifications received from a total of three (3) of its shareholders, the relevant changes/modifications have taken place.

Announcement of ex- dividend date/Payment of remaining dividend for the Year 2025

The Annual Ordinary General Meeting of Shareholders, that took place on May 19th 2026, approved unanimously the distribution (payment) of dividend to Company’s Shareholders

Replacement of a resigning member of the Audit Committee – Reconstitution of the Audit Committee into a Body

The Annual Ordinary General Meeting of the Company’s shareholders, held on May 19, 2026, resolved to appoint Ms. Maria Melliou as a new member of the Audit Committee, replacing the resigned member Mr. Konstantinos Kotsilinis.

Excerpt from the Minutes of the Audit Committee regarding its constitution into a committee body (GR)

Excerpt from the Minutes of the Annual General Meeting regarding the appointment of a new member of the Audit Committee (GR)

Conference Call Invitation

Thrace Group announces that the Conference Call for Analysts and Institutional Investors to present the FY 2025 Financial Results will be hosted via teleconference on 28.4.2026

Completion and Updating of the Financial Calendar for the Year 2026 - Proposal for the Distribution of Dividend for the Fiscal Year 2025

Financial Results of Year 2025

Strong Financial Results with Increased Operating Profitability albeit in a Volatile Geopolitical and Economic Environment

Financial Calendar of Year 2026

Announcement of the Financial Calendar of Year 2026

Notification of Acquisition of 100% of BHA Holdings Pty Ltd (Bulk Handling Australia) with Operations in Australia and New Zealand

THRACE PLASTICS CO S.A. hereby informs the investing community that its subsidiary, “Synthetic Holdings LTD”, entered into a binding and final agreement for the acquisition of 100% of the share capital and voting rights of BHA Holdings Pty Ltd

Announcement of the exact payable amount of the interim dividend for the fiscal year 2025

THRACE PLASTICS CO S.A. announces to the investor community, that the Board of Directors of the Company, during its meeting of November 12th, 2025 approved the distribution (payment) of interim dividend for fiscal year 2025 to the shareholders