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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 Exchange Regulation, as it is in effect today (hereinafter “the Regulation”), the Company “THRACE PLASTICS Co S.A.” (called as the “Company” for abbreviation purposes hereinafter) announces the Financial Calendar for the year 2021:

December 08, 2021 Distribution (payment) date for the interim dividend of Year 2021
December 08, 2021 Total amount of the interim dividend: 4,750,000.00 Euros (gross amount)
December 02, 2021 Record date for the interim dividend of Year 2021
December 01, 2021 Ex-Dividend (cut-off) date for the interim dividend of Year 2021
June 02, 2021 Payment Date for the Dividend of Year 2020, with the payment being made through a banking institution or via Hellenic Exchanges (EXAE)
May 27, 2021 Record Date for the Dividend of Year 2020
May 26, 2021 Ex-Dividend Date for the Dividend of Year 2020
May 21, 2021 Date of the Annual General Meeting of Shareholders
April 22, 2021 Annual briefing of Analysts and Institutional Investors, in accordance with the article of the Regulation, about the Group’s financial results for the year 2020 (01.01.2020 - 31.12.2020)
April 12, 2021 Announcement and release date of the Annual (Separate and Consolidated) Financial Statements of the year 2020 (1.1.2020 – 31.12.2020)

More specific details regarding the above will be given with a new announcement of the Company at a later date.

The Company reserves the right to make changes with regard to the above-mentioned dates, provided that it timely informs the investor community via the amendment of the present release and in accordance with the provisions of the pertinent Regulation.