Important Changes Concerning The Voting RightsImportant Changes Concerning The Voting Rights

KLEEMANN HELLAS S.A. announces, that following the relative briefings received from its shareholders, there were changes in thresholds as stated in Law 3556/2007, article 9, paragraph 1, concerning the Company's voting rights.

Shareholders Menelaos Koukountzos, son of Konstantinos, Ekaterini Koukountzou, daughter of Menelaos and Konstantinos Koukountzos, son of Menelaos proceeded on 03/06/2010 to a share and voting rights transfer from their individual Investor Accounts to the Common Investor Account in which all of them are co-beneficiaries. After the above action, there were changes in thresholds as stated in N. 3556/2007, article 9, paragraph 1, concerning the Company's voting rights for each of the above shareholders as follows:

A) Mr. Menelaos Koukountzos, son of Konstantinos, according to his last announcement, held the percentage of 10.38% of the share capital and voting rights. After the above action, he now holds 3,979,126 shares and voting rights of the Company, a percentage of 16.826% of the share capital and voting rights. (20,260 shares and voting rights, a percentage of 0.08567% through individual Investor Account and 3,958,866 shares and voting rights, a percentage of 16.74% through Common Investor Account with co-beneficiaries Konstantinos Koukountzos, son of Menelaos and Ekaterini Koukountzou, daughter of Menelaos.)

B) Mrs. Ekaterini Koukountzou, daughter of Menelaos, before the above action, held a total of 2,236,358 shares and voting rights of the Company, a percentage of 9.457% of the share capital and voting rights. After the above action, she now holds 3,958,906 shares and voting rights of the Company, a percentage of 16.74% of the share capital and voting rights. (40 shares and voting rights, a percentage of 0.000169% through individual Investor Account and 3,958,866 shares and voting rights, a percentage of 16,74% through Common Investor Account with co-beneficiaries Menelaos Koukountzos, son of Konstantinos and Konstantinos Koukountzos, son of Menelaos.)

C) Mr. Konstantinos Koukountzos, son of Menelaos, before the above action, held a total of 2,186,358 shares and voting rights of the Company, a percentage of 9.245 % of the share capital and voting rights. After the above action, he now holds 3,958,906 shares and voting rights of the Company, a percentage of 16.74% of the share capital and voting rights. (40 shares and voting rights, a percentage of 0.000169% through individual Investor Account and 3,958,866 shares and voting rights, a percentage of 16.74% through Common Investor Account with co-beneficiaries Menelaos Koukountzos, son of Konstantinos and Ekaterini Koukountzou, daughter of Menelaos.)

Note:This announcement is regulated information in accordance to Law 3356/2007 and published in accordance to 1/434/3.7.2007 decision of the Hellenic Capital Market Commission.