KLEEMANN announces that, according to the Athens Stock Exchange Regulation and the decision of the Ordinary General Meeting of the Shareholders on June 11th, 2014, the return of share capital amounts to Euro 0.11 per share. The date of determination of the beneficiaries of the dividend is set as the Thursday 31th July 2014. The beneficiaries are shareholders registered in the records of the DSS on the above-mentioned date of determination of beneficiaries (record date). The ex-right date is set on Tuesday 29th of July, 2014. The dividend payment will start on Wednesday 06th of August, 2014 through PIRAEUS BANK S.A. (Department of Institutional Investors of PIRAEUS BANK, 142 Suggrou st., Kallithea. P.O. 17671, tel. +302103288747) as follows:

1. Via the Operators of the Dematerialized Security System (Banks and Securities firms), according to Article 4.1.3.4. of the ATHEX regulation and article 39 of the Operations Regulation of the Central Securities Depository.
2. Via the Piraeus Bank network, for those shareholders that requested to be exempted from their Account Operator of the Dematerialized Securities System or whose shares are kept in the special investor's account.
3. Shareholders, who, for any reason, are unable to collect their dividend through their operator, will be able to collect it through the Piraeus Bank network starting August 06th, 2014.

Collection for the abovementioned cases 2 and 3 will be possible either in person or by proxy upon notification of Investors' Account Code Account Number of the Dematerialized Security System and proof of Identity. For further information, shareholders may contact Investor Relations Department Tel: +30 23410 38100.

Kilkis, 25/07/2014

The Board of Directors