13-01-2020

The Management of the Societe Anonyme under the name “THRACE PLASTICS HOLDING COMMERCIAL COMPANY SOCIETE ANONYME” with distinctive title “THRACE PLASTICS CO S.A.” (hereinafter referred to as "the Company"), notifies the investment public according to the provisions of Article 17, paragraph 1 of the Regulation No 596/2014 of the European Parliament and of the Council as of 16 April 2014, and of Article 2, paragraph 2 of the decision No. 3/347 / 12.07.2005 of the Board of Directors of the Hellenic Capital Market Commission that Mr. George Braimis of Pericles left the Thrace Group and subsequently resigned from the position of an executive member of the Board of Directors of the Company.

The Board of Directors of the Company, at its meeting held on 10.01.2020, accepted the resignation of Mr. George Braimis and decided in accordance with Article 8 of the Company's Articles of Association and Article 82, paragraph 2 of Law 4548/2018 the non-immediate replacement thereof and the continuation of management and representation of the Company by the remaining members of the Board of Directors.