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 2023:

5 days ago Release Date of First Half 2023 Financial Results
June 30, 2023 IR Release
June 30, 2023 Semi-Annual Financial Report 2023
June 07, 2023 Payment Date for the Dividend of fiscal Year 2022, with the payment being made through a banking institution
June 07, 2023 Total amount of remaining dividend: 8,300,000 Euros (gross amount)
June 01, 2023 Record Date for the Dividend of fiscal Year 2022
May 31, 2023 Ex-Dividend Date for the Dividend of fiscal Year 2022
May 30, 2023 First quarter 2023 Release Date of the Financial Statements
May 24, 2023 Date of the Annual General Meeting of Shareholders
May 03, 2023 Annual Analysts Conference Call about the Group’s financial results for the fiscal year 2022 via teleconference
April 25, 2023 Announcement of the Annual Financial Statements  of the fiscal year 2022 (after the closing 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.