KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Wednesday 14/11/2012 at 14:00 p.m., its shareholders assembled at the scheduled Annual Regular General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). Twelve (12) shareholders were present, owners of 17.671.321 shares of total 23.648.700 number of shares, namely the 74.72%.

On the sole item of the agenda the General Meeting decided unanimously to approve, by majority and pro rata of valid votes 72.82% of the Share Capital of the Company (17.220.092 shares, and 17.220.092 valid affirmative votes) the issuing of one or more joint bond loans up to a maximum amount of EUR 13.500.000,00, which will be issued in accordance with the provisions of n.3156/2003 and to that end authorizes the Board of Directors to determine the specific terms of one or more bond loans, including future renegotiations and amendments.