The Société Anonyme under the corporate name "THRACE PLASTICS INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME" and the distinctive title "THRACE PLASTICS Co. S.A." (hereinafter as "Company"), informs investors in accordance with par.  4.1.3.1 and 4.1.3.5 of the Athens Exchange Regulation as in force today, in combination with articles 6 and 10 of law 3340/2005 and articles 2 and 3 of the Decision 3/347/12.07.2005 of the BoD of the Hellenic Capital Market Commission, that the elected, by the Annual Ordinary General Meeting of its shareholders held on 14.4.2016, eleven-member (11-member) Board of Directors of the Company with five-year term which will end on the 30^th of June 2021, convened into body as follows:

1) Konstantinos Chalioris, son of Stavros, Chairman of the Board of Directors and Chief Executive Officer of the Company (executive member).

2) Theodosios Kolyvas, son of Antonios, Vice Chairman of the Board of Directors (executive member).

3) Georgios Braimis, son of Perikles, Member of the Board of Directors (executive member).

4) Dimitrios Malamos, son of Petros, Member of the Board of Directors (executive member)

5) Vasileios Zairopoulos, son of Stylianos, Member of the Board of Directors (non-executive member).

6) Petros Fronistas, son of Christos, Member of the Board of Directors (independent non executive member).

7) Ioannis Apostolakos, son of Georgios, Member of the Board of Directors (independent non-executive member).

8) Konstantinos Gianniris, son of Ioannis, Member of the Board of Directors (independent non executive member).

9) Christos Shiatis, son of Panagiotis, Member of the Board of Directors (independent non-executive member).

10) Theodoros Kitsos, son of Konstantinos, Member of the Board of Directors (independent non-executive member).

11) Nikitas Glykas, son of Ioannis, Member of the Board of Directors (independent non-executive member).

All of the above members of the Board of Directors are Greek citizens except Mr Christos Shiatis who is Cypriot citizen.