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 Monday 29 December 2014 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 5 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).