ANNUAL GENERAL MEETING

Τhe Annual General Meeting of KLEEMANN was completed successfully with the participation of 73,25% of the share capital, in which the annual financial statements for the fiscal year 01/01-31/12/2012 were unanimously approved, as well as the reports of the Board of Directors and the reports of the Auditors for the fiscal year. Moreover, a Regular and Substitute Auditor were elected for the year 2013 and the decision of the Board of 22/05/2013 regarding the establishment and coverage of the position of Vice Managing Director of Nikolaos N. Koukountzos was validated.

At the context of the general meeting, the Chairman of Kleemann Nikolaos Koukountzos stated his optimism for the current financial year, as the penetration of new markets and the continued development of international sales, which is estimated that in 2013 will reach 90% of the Group's turnover, guarantee the healthy course of the Group.

For the fiscal year 2012, the Board of Directors did not propose the distribution of Dividend.