March 28, 2017

2017 Financial Calendar


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')

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 2017 Financial Calendar:

v Release Date of 2016 Annual Financial Statements (separate and consolidated) in accordance with the IFRS (before the opening of the trading session of the ASE): Friday, April 7, 2017. At the same time analyst's presentation and IR release will be available on the Company's website (www.thracegroup.gr) as well as the Athens Stock Exchange website (www.helex.gr) v Annual General Meeting of Shareholders: Thursday, May 11, 2017

It is noted that the Company intends to propose to the Annual Ordinary Shareholders' Meeting the distribution of no dividend for the financial year 2016.

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.

Thrace Plastics Co. SA published this content on 28 March 2017 and is solely responsible for the information contained herein.
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