CURRENT REPORT

In accordance with Law no. 24/2017, and FSA Regulation nr.5/2018

Date of the report: 14th September 2020 Name of the issuing company: TERAPLAST S.A. Registered office: village Saratel, Sieu-Magherus commune, DN 15A, km 45 + 500, county Bistrita-Nasaud Phone number: 0263/238.202 Fax number: 0263/231.221 Trade Register No.: J06/735/1992 VAT number: RO3094980 Subscribed and paid-up share capital: RON 174,320,047.8 lei Regulated market for shares admitted to trading: Bucharest Stock Exchange, standard cat., symbol TRP

Important events to be reported :

On September 14th 2020, starting with 10:00 AM, at Company's headquarters took place the Ordinary General Meeting of Shareholders, which was legally and statutory constituted at first convocation. During this meeting participated in person, through power of attorney and also through voting by correspondence, the shareholders registered in the Shareholders Register held by Central Depository, at September 03rd 2020, established as a reference date, the quorum consisting of 75.0635%, from the total of 1,743,199,512 voting rights related to the 1,743,200,478 shares issued by the Company.

During the Ordinary General Meeting of the Shareholders the TeraPlast Board of Directors members were elected. According to the OGMS decision, the TeraPlast Board of Directors is comprised of the following members: Dorel Goia, Razvan Stefan Lefter, Magda-Eugenia Palfi, Alexandru Stanean and Vlad-Nicolae Neacsu. Thus, 4 out of the 5 Board members were re-elected.

Vlad-Nicolae Neacsu is in his first term in the TeraPlast Board as an independent member. Mr Neacsu has a wide experience in the baking and investment fields as well as a member of various companies' Board of Directors. At present, Mr Neacsu is the sole administrator of Sens Unic Imobiliare SRL.

In order to ensure a complete and correct information of shareholders and potential investors, we reproduce the content of the decisions of the Ordinary General Meeting of Shareholders of the Company TERAPLAST S.A:

	TeraPlast	TeraSteel	TeraGlass	TeraPlast
	TeraPlast Hungary	TeraSteel Serhia	wetterbest	Recycling

DECISION no. 1 dated 14.09.2020

of the Ordinary General Meeting of Shareholders of TERAPLAST S.A.

In pursuance of art.113 and the following of Companies Law 31/1990 as amended to date, of the Articles of Association of TERAPLAST S.A. (the "Company"), of Law no. 24/2017, and the ASF Regulation no. 5/2018, the Ordinary General Meeting of Shareholders ("OGMS") of the Company, headquartered in village Săraţel, commune Șieu-Magheruș, DN 15A, km 45+500, Bistrita-Nasaud County, registered at the Trade Register under no. J06/735/1992, VAT no. 3094980, held on 14.09.2020, at the Company's headquarters, at 10:00 (Romania time), in a total quorum of 75.0635% of the total 1,743,199,512 voting rights corresponding to the 1,743,200,478 shares issued by TERAPLAST S.A., representing a total number of 1,308,507,193 votes expressed,

DECIDES

On the items of the agenda as follows:

1. Approves the election as members in the Company's Board of Directors, the following persons:
1.1. Administrator: Dorel Goia

Voting structure: 99.9635% in favour, out of the votes attending the meeting, 0.0365% against, out of the votes attending the meeting, 0% abstention, out of the votes attending the meeting

1.2. Administrator: Razvan Stefan Lefter

Voting structure: 99.9635% in favour, out of the votes attending the meeting, 0.0365% against, out of the votes attending the meeting, 0% abstention, out of the votes attending the meeting

1.3. Administrator: Magda-Eugenia Palfi

Voting structure: 99.9635% in favour, out of the votes attending the meeting, 0.0365% against, out of the votes attending the meeting, 0% abstention, out of the votes attending the meeting

1.4. Administrator: Alexandru Stanean