THRACE PLASTICS HOLDING AND COMMERCIAL S.A.

Corporate Governance Code Approval

The Company under the trade name «THRACE PLASTICS Co. S.A», would like to announce  the investors that  in connection with  the continuous improvement of its institutional framework , the drafting of its  own  Corporate Governance Code  has been implemented, to the purpose of adopting the optimum principals of corporate governance according to the Law as in force, and within the framework of  it's organization layout and structure.  The text and the content  in whole of the above  Corporate Governance Code , pursuant to its approval on behalf of the Board of Directors,  has been uploaded and is generally available to the registered website of the Company http://www.thraceplastics.gr/gr/en/corporate-governance/