KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Wednesday 26 June 2013 at 14:00 p.m., its shareholders assembled at the scheduled Annual Regular General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). Ten (10) shareholders were present, owners of 17.322.286 shares of total 23.648.700 number of shares, namely the 73,25%. On the topics of the General Meeting the shareholders:

1. Decided unanimously, by majority and pro rata of valid votes 73.25% of the Share Capital of the Company (17.322.286 shares, and 17.322.286 valid affirmative votes) the approval of the Annual Financial Statements (Group and Company) of the fiscal period 2012 and the relevant Board of Directors and Auditor's Report.

2. Decided unanimously, by majority and pro rata of valid votes 73.25% of the Share Capital of the Company (17.322.286 shares, and 17.322.286 valid affirmative votes) the release of the members of the Board of Directors and the Auditor from any liability for compensation associated with the performance of their duties during the 2012 Fiscal Period.

3. Decided unanimously, by majority and pro rata of valid votes 73.25% of the Share Capital of the Company (17.322.286 shares, and 17.322.286 valid affirmative votes) to approve the fees of the members of the Board of the Directors for the fiscal year of 2012 and to pre-approve the fees of the members of the Board of the Directors for the fiscal year 2013.

4. Decided by majority and pro rata of valid votes 71,34% of the Share Capital of the Company (16.871.057 shares, and 16.871.057 valid affirmative votes) the election of the auditing company Grant Thornton SA (AM SOEL 127) as chartered auditors for the fiscal year 2013 for auditing the interim and annual financial statements according to the law, with remuneration according to their offer. Mr. Sotirios Konstantinou, (AM SOEL 13671) was defined by Grand Thornton SA as regular Certified Auditor Accountant and Mr. Christos Vargiemezis (AM SOEL 30891) as alternate.

5. Decided unanimously, by majority and pro rata of valid votes 71,34% of the Share Capital of the Company (16.871.057 shares, and 16.871.057 valid affirmative votes) the validation of the decision of the Board 22/05/2013 for the establishing and covering of the position of Vice Managing Director and legal representation of the Company and authorization, by Mr. Nikolaos N. Koukountzos.

6. Regarding the 6th item of the Agenda, the Annual General Meeting decided by majority and pro rata of valid votes 71,34% of the Share Capital of the Company (16.871.057 shares, and 16.871.057 valid affirmative votes) to approve the amendments of the first paragraph article 1 to the Article of Association regarding the correction of the protocol number of the decision of the Prefect of Thessaloniki, which authorized and approved the business licence of Association.