The Societe Anonyme under the name “THRACE PLASTICS HOLDING COMPANY COMMERCIAL SOCIETE ANONYME“ with the distinctive title “THRACE PLASTICS CO S.A.” (called as “Company” hereafter), announces in accordance with the provisions of article of the Athens Exchange Regulation that the Board of Directors of the Company at its meeting of September 24, 2021 approved the distribution of an interim dividend for the fiscal year 2021 based on the interim financial statements for the period 01.01.2021 - 30.06.2021.


The interim dividend accounts for a total amount of 4,750 thousand Euros (gross amount), i.e. 0.1086 Euros per share (gross amount) and is subject to a withholding tax of 5%, according to the provisions of Law 4646/2019 (Government Gazette A΄ 201/12.12.2019), therefore the net amount of the interim dividend that is to be paid will settle at 0.10316 Euros per share. The above level of interim dividend per share will be subsequently increased by the amount corresponding to the treasury shares held by the Company at the cut-off date.


In a following stage and after the approval of the financial statements for the period 01.01.2021 - 30.06.2021 and especially following the registration from 6.10.2021 in the General Electronic Commercial Registry (G.E.MI.) of the relevant announcement regarding the publication of the above financial statements, the Board of Directors of the Company at its meeting of October 14, 2021 approved and respectively set the following dates: Wednesday, December 1, 2021 (at the end of the trading session) as the cut-off date for the interim dividend, Thursday, December 2, 2021 as the record date and Wednesday, December 8, 2021 as the commencement date for the payment of the dividend.


The payment of the interim dividend will be made through the paying Bank "PIRAEUS BANK SA" as follows:


1. Through the Participants of the beneficiaries in the Dematerialized Securities System (DSS) (i.e. Banks and Brokerage Firms) in accordance with the applicable Regulation of ATHEXCSD and its relevant decisions.


2. Especially in cases of dividend payment to heirs of deceased beneficiaries, whose securities are kept in the Special Account of their Unit Share in the DSS, under the administration of ATHEXCSD, the dividend payment process will be carried out after the completion of the legalization / authorization of heirs, through the branch network of PIRAEUS BANK SA.


For more information, shareholders may contact the Investors Relations Department of the Company (tel. +30 210 – 98.75.081, e-mail: ir@thraceplastics.gr).


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