KLEEMANN HELLAS S.A hereby announces that the five year period available for the collection of the year 2008 dividend expires on December 31st, 2014.

Company shareholders entitled to the year 2008 dividend (0.12 € per share), who have not collected it, can do so from the branch network of Piraeus Bank, with a copy of their D.S.S. and their I.D. either in person or through a legally authorized representative.

For any additional information they can contact the Shareholders' Department (tel. + 30 23410 38100, Mr. Dimitris Apostolas). After the aforementioned date, dividends not collected will be written off in favour of the Hellenic State.