Announcement regarding company's share capital and number of outstanding shares according to law 3556/2007:

KLEEMANN announces, pursuant to article 9 par. 5 of Law 3556/2007 and in order to facilitate the calculation of the levels that a significant change in participation should be disclosed, that following Share Capital increase through capitalization of reserves from the special reserve formed from the difference in the issuance price of shares above par, which was decided by the Company's General Meeting of 19.06.2008 and approved by K2-8346/08.07.2008 decision of the Ministry of Development, the Company's Share Capital amounts to Euro 7.804.071,00 and is divided into 23.648.700 common registered shares of a nominal value of Euro 0,33 each. Each share has one voting right.