Kilkis, June 11, 2014

KLEEMANN HELLAS S.A. announces, according to articles 4.1.2 and 4.1.4.3.1 of the Athens Stock Exchange Regulation, and in the context of providing accurate and timely information to investors, its amended Financial Calendar for the year 2014 updated with the share capital decrease of 0.11 € per share decided today by the Annual General Assembly, as following:

- The ex-rights date for the receipt of the capital return is set on Tuesday, 29th of July 2014.

- Beneficiaries of the capital return are the shareholders registered in the records of the Dematerialised Securities System on Thursday, 31st of July 2014, date of determination of beneficiaries (record date).

- Payment will begin on Friday, 8th of August 2014 and will be handled by PIRAEUS BANK.

- The Financial Statements of the six-month period of 2014, as well as the relevant press release will be available in the Company's website (www.kleemann.gr) and the website of Athens Stock Exchange (www.helex.gr) after the end of trading on Thursday, 28th of August 2014.

- The Financial Statements of the nine-month period of 2014, as well as the relevant press release will be available in the Company's website (www.kleemann.gr) and the website of Athens Stock Exchange (www.helex.gr) after the end of trading on Thursday, 27th of November 2014. The Company retains the right to adjust the above dates, after timely informing investors.