KLEEMANN HELLAS S.A. announces, according to articles 4.1.2 and 4.1.4.3.1 of the Athens Stock Exchange Regulation, and in the context of providing accurate and timely information to investors, the following amendment to its Financial Calendar for the year 2016 regarding the date of the Annual General Meeting: 

-       The Annual General Meeting of the shareholders will take place on Wednesday June 01^st, 2016.

The Company retains the right to adjust the above dates, after timely informing investors.