THRACE PLASTICS CO S.A.

19.5.2022

Please see attached file.

Announcement of regulated information according to Law 3556/2007

I N V I T A T I O N

(prepared according to article 121 par. 4 of Law 4548/2018)

Of the Shareholders of the Societe Anonyme under the name

“FLEXOPACK SOCIÉTÉ ANONYME COMMERCIAL AND INDUSTRIAL PLASTICS

COMPANY”

and the distinctive title “FLEXOPACK S.A.”,

to the Annual Ordinary General Meeting

General Commercial Registry (G.E.MI.) Number 582101000

See the announcement.

The Société Anonyme under the name "FLEXOPACK SOCIÉTÉ ANONYME COMMERCIAL AND INDUSTRIAL PLASTICS COMPANY” and the distinctive title “FLEXOPACK S.A.”  (hereinafter referred to as the "Company"), announces that on Wednesday, May 25 2022, commences the trading in the Athens Stock Exchange of 75.000 new, common, registered shares of the Company of nominal value of 0,54 Euro each, resulting from the recent increase of the share capital of the Company by 40.500,00 Euro, due to the exercise of stock options (Stock Option Plan) by the members of the Board of Directors, the Managers and employees of

Invitation to A.G.M. 09 June 2022