Sale of Tangible Registered Shares

Sale of tangible registered shares that had not been surrendered for dematerialisation

The company KLEEMANN announces, pursuant with article 6 of resolution 1/380/4.5.2006 of the Hellenic Capital Market Commission, that the sale, according to article 99a of the ATHEX Regulation, of 2.512 tangible common registered shares was completed on 26/09/2007.

The net outcome of the sale (after deduction of taxes and costs) amounting to Euro 24.057,57 will be deposited in favour of the entitled shareholders with the Treasury Collateral and Loans Fund. The company will inform the entitled shareholders about the outcome of the sale and the necessary documents for earning the proportional amount. For more information or clarifications, interested parties may contact the Company's Department of Shareholders (tel. 23410 38100). It is noted that after the sale of tangible shares the Capital Stock of the company includes only intangible shares.