Teraplast SA — Board/Management Information 2018

Mar 23, 2018

TERAPLAST S.A. Parc Industrial TeraPlast DN 15A, km 45+500, Cod. 427298, Jud. Bistriţa-Năsăud Tel: 0374 46 15 29; Fax: 0263 23 12 21 CUI: RO3094980; J6/735/1992 Capital social subscris și vărsat: 85.691.097 lei www.teraplast.ro

AD HOC REPORT

In accordance with Law no. 24/2017 and NSC Regulation no. 1/2006

Report date: March 23rd 2018 Name of issuer: TERAPLAST S.A. Headquarters: Teraplast Industrial Park, DN 15A, KM 45+500, Bistrita-Nasaud County Telephone/Fax: 0263/238.202/0263/231.221 Trade Register No: J06/735/1992 Sole registration number at the Trade Register Office: RO3094980 Share capital: 85.691.097 lei Regulated market on which the issued shares are traded: Bucharest Stock Exchange

Important events to be reported:

Teraplast S.A. announces that on March 22, 2018 the Board of Directors of the company approved the establishment of the audit committee, with the following component:

• 1. Mr. Olaru Sorin Non-Executive Independent Administrator
• 1. Mr. Lefter Razvan Stefan legal representative of the non-executive Administrator RSL Capital Advisors SRL
• 1. An independent member to be appointed by the next Ordinary General Meeting of Shareholders of Teraplast S.A., in accordance with the provisions of Article 65 paragraph (2) of Audit Law 162/2017. of the social parts of Depaco S.R.L.

Pop Mirela General Manager

For additional information please contact us at the phone number 0752-101.571, e-mail: diana.bretfelean@teraplast.ro, contact person Diana Bretfelean – Legal Adviser.