According to the provisions of the art. 111, 113 and the art. 117 from Companies’ Law 31/1990, republished, the provisions of the Articles of Association, the Capital Market Law no.297/2004 and the NSC Regulation No.1/2006 regarding issuers and operations with securities, modified by the NSC Regulation No.31/2006 and the NSC Regulation No. 6/2009, the Board of Directors of the Company TERAPLAST SA, headquartered in Teraplast Industrial Park, DN 15A, km 45+500, postal code 427298, Bistrita-Nasaud county, registered with the Trade Registry Office under number J06/735/1992, having the sole registration number at the Trade Register Office RO 3094980, calls the General Meeting of Shareholders – Ordinary and Extraordinary, on December 7th 2015, which will hold its debates at the company’s headquarters in Teraplast Industrial Park, DN 15A, km 45+500, postal code 427298, Bistrita-Nasaud county, starting at 16:00 PM for the Ordinary General Meeting, respectively at 16:30 PM for the Extraordinary General Meeting. All shareholders registered in the Shareholders’ Registry by the end of November 25th 2015, set as reference date, are entitled to participate and vote.

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