Decisions of the Extraordinary General Meeting

Decisions of the Extraordinary General Meeting

KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Wednesday 04 February, 2015 at 14:00 p.m., its shareholders assembled at the scheduled Extraordinary General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). The shareholders present in person or by proxy were owners of 17.715.374 shares of total 23.648.700 number of shares, namely the 74.91%. On the topics of the General Meeting the shareholders:

1. Decided unanimously, by majority and pro rata of valid votes 74.91% of the Share Capital of the Company (17.715.374 shares, and 17.715.374 valid affirmative votes) the share capital increase through capitalization of part of the share premium reserves amounting to Euros 4.020.279,00, with an increase of the nominal value of the share.

2. Decided unanimously, by majority and pro rata of valid votes 74.91% of the Share Capital of the Company (17.715.374 shares, and 17.715.374 valid affirmative votes) the reduction of share capital by returning in cash to the shareholders the amount of Euros 4.020.279,00 and decreasing the nominal value of the share. Beneficiaries of the capital return are the shareholders registered in the records of the Dematerialised Securities System on Wednesday, 1st of April 2015, date of determination of beneficiaries (record date). The ex-rights date for the receipt of the capital return is set on Tuesday, 31th of March 2015. Payment will begin on Tuesday, 7th of April 2015 and will be handled by PIRAEUS BANK.

3. Decided unanimously, by majority and pro rata of valid votes 74.91% of the Share Capital of the Company (17.715.374 shares, and 17.715.374 valid affirmative votes) the necessary amendment of article 5 of the Articles of Association of the Company, due to the changes in the share capital decided in topics 1 and 2.