KLEEMANN HELLAS S.A.

New Group Chief Financial Officer

KLEEMANN announces, according to the provisions of article 281 of the ATHENS EXCHANGE Rulebook and article 2 par. 2e of decision 3/347/12.7.2005 of the Hellenic Capital Market Commission, that Mr. Anagnostopoulos Il. George assumed the position of Group Chief Financial Officer (CFO). Mr. Petridis N. Christos continues to keep the position of Financial Manager of the Parent Company.