Teraplast SA — Governance Information 2021

May 21, 2021

CURRENT REPORT

In compliance with Law no. 24/2017 and FSA Regulation no.5/2018

Date of the report: 21.05.2021 Name of the issuer: TERAPLAST S.A. Registered office: Saratel village, Sieu-Magherus commune, DN 15A, KM 45+500, Bistrita-Nasaud county Phone no./Fax no.: 0263/238.202; 0263/231.221 Trade Register Office sole registration number: J06/735/1992 VAT number: RO3094980 Share capital: RON 174.320.047,80 Regulated market on which the issued shares are traded: Bucharest Stock Exchange

Significant events to be reported:

Within the Board of Directors' meeting on May 20, 2021, the following decisions have been adopted:

1. The establishment of the Remuneration Committee in the following structure:

Lucian Claudiu Anghel – Chairman Dorel Goia Vlad Nicolae Neacsu Magda Eugenia Palfi

1. The appointment of Mr. Lucian Claudiu Anghel as an Audit Committee member. Thus, the structure of the Audit Committee is:

Vlad Nicolae Neacsu – Chairman Nadir Geafer Ali Magda Eugenia Palfi Lucian Claudiu Anghel

General Manager

Alexandru Stanean

For additional information you can contact us by phone +4 0741 270 439, or e-mail at:investor.relations@teraplast.ro , contact person Alexandra Sica – IR Manager.