Kilkis, March 7^th 2013

KLEEMANN announces, according to the provisions of article 2 par. 2e of decision 3/347/12.7.2005 of the Hellenic Capital Market Commission that Mr. Tselepis T. Kleomenis has resigned from the position of Group Chief Financial Officer. It is noted that Mr. Apostolas N. Dimitrios, Group Financial Controlling Supervisor & Investor Relations Officer will be covering his responsibilities.