Decisions of the Extraordinary General Meeting

KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Tuesday 15 September, 2015 at 14:00 p.m., its shareholders assembled at the scheduled Extraordinary General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). The shareholders present in person or by proxy were owners of 17.009.357 shares of total 23.648.700 number of shares, namely the 71.93%. On the topics of the General Meeting the shareholders:

1. Decided unanimously, by majority and pro rata of valid votes 71.93% of the Share Capital of the Company (17.009.357 shares, and 17.009.357 valid affirmative votes) the merger by absorption of the company "MODA LIFT SA" by the company "KLEEMANN HELLAS SA".