In the context of providing correct, valid and timely information to investors, and in accordance with articles 4.1.2 (par 1 subpar. 2) & 4.1.4.3.1 of the Athens Exchange Regulation, the Company “THRACE PLASTICS Co. S.A.” (hereinafter the “Company”) announces its 2015 Financial Calendar:

Release Date of 2015 Annual Financial Statements (separate and consolidated) in accordance with the IFRS (before the opening of the trading session of the ASE): Wednesday, March 23, 2015. At the same time IR release and analyst's presentation will be available on the Company's website (www.thracegroup.gr) as well as the Athens Stock Exchange website (www.helex.gr)

Annual General Meeting of Shareholders: Thursday, April 14, 2016

It is noted that the Company intends to propose to the Annual Ordinary Shareholders' Meeting the distribution of no dividend for the financial year 2015. The priority of the management of the Company and the Group is to maintain that the existing liquidity at this stage given the completion of the implementation of its massive investment plan of € 32 million over the last 9 months (of which €23 million refer to investments implemented by the Greek subsidiaries of the Group) in order to further penetrate new geographic and product markets

The Company reserves the right to amend the above dates, given that it promptly informs investors by amending the present calendar, in accordance with those specifically defined by the Athens Exchange Regulation.