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In the context of providing correct, valid and timely information to investors, and in accordance with the decision 25/15.4.2024 of the Regulatory Committee of the Athens Stock Exchange and 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 2026:
| 19 June 2026 | Payment Date for the Dividend of fiscal Year 2025, with the payment being made through a banking institution |
| 18 June 2026 | First quarter 2026 Release Date of the Financial Statements |
| 16 June 2026 | Record Date for the Dividend of fiscal Year 2025 |
| 15 June 2026 | Ex-Dividend Date for the Dividend of fiscal Year 2025 |
| 19 May 2026 | Date of the Annual General Meeting of Shareholders |
| 28 April 2026 | Annual Analysts Conference Call about the Group’s financial results for the fiscal year 2025 via teleconference |
| 21 April 2026 | Announcement of the Annual Financial Statements of the fiscal year 2025 (before the opening of the ATHEX trading session). |
The above-mentioned dates regarding the distribution (payment) of the dividend are subject to the approval of the Annual Ordinary General Meeting of Shareholders. 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.