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 Annual General Meeting of its shareholders that will convene on Wednesday, 15th April, 2015 at 12:30 p.m. at the Company's registered offices located at Magiko, Municipality of Avdira in the Prefecture of Xanthi, that the Draft Amendment of the article 7 par. 1 of its Articles of Association 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).

“Article 7

Composition of Board of Directors –Term

1. The Company is managed by the Board of Directors consisting of seven (7) up to eleven (11) members.
   
2. The members of the Board of Directors are elected from the General Shareholders's Meeting, among shareholders or not, for a five year term, which is extended automatically until the first Annual General Meeting following the expiration of the term, without however the above term exceeding six years.”