The Societe Anonyme under the name “THRACE PLASTICS HOLDING AND COMMERCIAL SOCIETE ANONYME” with the distinctive title “THRACE PLASTICS CO. S.A.” informs the investors' community that the Extraordinary General Meeting of the Company's shareholders which took place on November 2^nd, 2017, decided among other issues, the change of the Company's name from “THRACE PLASTICS INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME” into “THRACE PLASTICS HOLDING AND COMMERCIAL SOCIETE ANONYME” with the distinctive title “THRACE PLASTICS CO. S.A.”.

On 22 December 2017, the decision with Registration Code Number 1284885, or based on the number 142129/22-12-20172017 (Online Publication Number – ADA Ω1ΥΧ465ΧΙ8-ΒΚΛ) of the Department of Listed and Sport-Related Societe Anonymes of the Companies and GEMI Division, of the General Directorate of the Market, of the General Secretary for Commerce and Consumer Protection, of the Ministry of Economy and Development, was registered in the General Electronic Commercial Registry (GEMI). Based on the above presented decision, the amendment of article 1 of the Company's Articles of Association was approved.

The Corporate Actions Committee of Athens Stock Exchange was informed accordingly during its meeting on 18 /01 / 2018 with regard to the above decision.

Following the above, with the decision of the Company, it is stipulated that from Tuesday, 23/01/2018, the Company's name on the Athens Exchange changes to “THRACE PLASTICS HOLDING AND COMMERCIAL SOCIETE ANONYME” with the distinctive title “THRACE PLASTICS CO. S.A.”.

For more information, shareholders may contact the Company's Investor Relations and Shareholders Department (tel. +30 210 9875081, Ms. Ioanna Karathanasi).