​​​​​​​Announcement of Regulated Information in accordance with Law 3556/2007


The Société Anonyme under the name “THRACE PLASTICS HOLDING COMPANY COMMERCIAL SOCIETE ANONYME“ with the distinctive title “THRACE PLASTICS CO S.A.” (hereafter “the Company”), in compliance with the provisions of L. 3556/2007 and of articles 19 of the

ΤHRACE PLASTICS CO S.A.

10.03.2023

The Société Anonyme under the name “THRACE PLASTICS HOLDING COMPANY COMMERCIAL SOCIETE ANONYME“ with the distinctive title “THRACE PLASTICS CO S.A.” (hereafter “the Company”), in compliance with the provisions of L. 3556/2007 and of articles 19 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 (hereafter “the Regulation”), and following the relevant notification to the Company, announces the following amendments / developments:

1. Mr. Konstantinos Chalioris, shareholder and Chairman of the Board of Directors of the Company, transferred on 9.3.2023 from his individual share, to two “Joint Investor Shares” (KEM), the first one jointly created with his son Alexandros Chalioris and the second one jointly created with his son Stavros Chalioris (himself being the first beneficiary in both “Joint Investor Shares”), a total of 18,000,983 common registered shares with voting rights, i.e. a percentage of 41.153% of a total of 43,741,452 common registered shares with voting rights of the Company.

However, following the above, there was absolutely no change in the number and percentage of shares and voting rights controlled by Mr. Konstantinos Chalioris, who holds a total of 18,936,558 common registered shares with voting rights of the Company (and the same number of voting rights) a percentage of 43.292%. More specifically, he holds 18,000,983 common registered shares through the aforementioned “Joint Investor Share” and 935,575 common registered shares with voting rights (percentage 2.139%) through his individual share.

2. Mr. Stavros Chalioris, son of Konstantinos, due to his participation in the aforementioned “Joint Investor Share” (which he holds jointly with Konstantinos Chalioris) holds 9,000,491 common registered shares of the Company, while he already holds 212,071 common registered shares with voting rights and an equal number of voting rights (percentage 0.485%) in his individual share and,

3. Mr. Alexandros Chalioris, son of Konstantinos, due to his participation in the aforementioned “Joint Investor Share” (which he holds jointly with Konstantinos Chalioris) holds 9,000,492 common registered shares of the Company, while he already holds 212,071 common registered shares with voting rights and an equal number of voting rights (percentage of 0.485%) in his individual share.