The Societe Anonyme Company under the name “THRACE PLASTICS INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME COMPANY” and the distinctive title “THRACE PLASTICS CO S.A.” (hereinafter the “Company”) hereby announces, in accordance with article 19 par. 2 of Law 3556/2007, and in view of the Extraordinary General Meeting of its shareholders that will convene on Friday 22 November 2013 at 9:00am at the Company's registered offices that are located at Magiko, Municipality of Avdira in the Prefecture of Xanthi, that it intends to amend article 3 of its Articles of Association, according to the Draft Amendment of the Articles of Association, which is available in electronic format on the legally registered Company website (http://www.thracegroup.gr) and on the Athens Exchange website(http://www.ase.gr).