Teraplast SA — Director's Dealing 2020

Nov 14, 2020

CURRENT REPORT

In accordance with Law no. 24/2017 and ASF Regulation no. 5/2018

Report date: 13.11.2020 Name of issuing company: TERAPLAST S.A. Registered office: Saratel village, Sieu-Magherus commune, DN 15A, KM 45+500, Bistrita-Nasaud county Telephone/Fax: 0263/238.202; 0263/231.221 Trade Register Office Number: J06/735/1992 VAT number: RO3094980 Subscribed and paid-up share capital: RON 174.320.047,80 Regulated market for shares admitted to trading: Bucharest Stock Exchange

Important events to be reported: according to art. 69 alin. (1) of Law 24/2017 and art.131 of ASF Regulation nr.5/2018 and EU Regulation 596/2014

• a) Change of control of the issuer not applicable.
• b) Acquisition or substantial transaction of assets not applicable.
• c) Insolvency/juridical reorganisation/bankruptcy procedure not applicable.
• d) Transactions of the type listed in art. 82 of Law no. 24/2017 not applicable.

e) Other events: Notification of transactions made by a person discharging managerial responsibilities (PDMR) and/or individuals which are closely associated with the PDMR

TeraPlast SA would like to inform investors of the transactions with the issuers shares made on 12.11.2020 by individuals discharging managerial responsibilities (PDMR) and/or individuals which are closely associated with the PDMR, The transactions were notified to the issuer by the PDMR and/or the individuals closely associated with the PDMR in accordance with the provisions of the capital market law and are annexed to the present document.

Alexandru Stanean General Manager

If you need any further information please contact us on +4 0741 270 439, email: investor.relations@teraplast.ro , contact person Alexandra Sica – PR & IRO Manager.

	TERA Z TeraPlast	TeraSteel	TeraGlass
PLAST		TeraSteel		TeraPlast
GROUP	TeraPlast	Serbia	watterbest

Catre: SC TERAPLAST SA

NOTIFICARE TRANZACTII

Cf. Regulament UE 523/2016

persoane care exercita responsabilitati de conducere sau persoane care au o legatura stransa cu acestea – cf. Regulament UE 596/2014, Art 3, alin (26), Art 19, alin (1), (8)

1	Datele persoanei care legatura stransa cu aceasta	exercita responsabilitati de conducere / ale persoanei care are o
(a)	Numele	KJK BALKAN HOLDING S.a.r.l.
(b)	Cod LEI	2221003MD2XAWICLK912
2	Motivul notificarii
(a)	Pozitie/functie	Persoana are legaturi stranse cu o persoana ce exercita responsabilitati de conducere:
		Lefter Razvan Stefan – Membru CA
(b)	Notificarea initiala/Modificare	Initiala
3	Detalii aferente emitentului
(a)	Denumirea	S.C. TERAPLAST S.A.
(b)	Cod LEI	254900CX9UNGB7VM0R35
4	Detalii privind tranzactia (tranzactiile)
(a)	Descrierea instrumentului financiar, a tipului de instrument	Actiuni
	Codul de identificare	ROTRPLACNOR7
(b)	Natura tranzactiei	VANZARE
		Pretul (preturile)	Volumul (volumele)
(c)	Pretul (preturile) si volumul (volumele)	0.3800	150,000,000
(d)	Informatii agregate - Volumul agregat - Pret	Pret: 0.3800	Volumul agregat: 150,000,000
(e)	Data tranzactiei	12.11.2020
(f)	Locul tranzactiei	Bursa de Valori Bucuresti

KRISTJAN KOTKAS MANAGER KJK BALKAN HOLDING S.à.r.l.

OLIVIER DE GASSART MANAGER KJK BALKAN HOLDING S.à.r.l.

olivier marie eric henri des hays de gassart Digitally signed by olivier marie eric henri des hays de gassart Date: 2020.11.13 15:43:34 +01'00'