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 2024:

June 07, 2024 Payment Date for the Dividend of fiscal Year 2023, with the payment being made through a banking institution
June 04, 2024 Record Date for the Dividend of fiscal Year 2023
June 03, 2024 Ex-Dividend Date for the Dividend of fiscal Year 2023
June 03, 2024 First quarter 2024 Release Date of the Financial Statements
May 29, 2024 Date of the Annual General Meeting of Shareholders
April 26, 2024 Annual Analysts Conference Call about the Group’s financial results for the fiscal year 2023 via teleconference
April 23, 2024 Announcement of the Annual Financial Statements of the fiscal year 2023 (before the opening 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.