KLEEMANN announces the new Board of Directors, as it has been formed into body according to its decision as at 02/07/2010, following the decision of the Annual General Assembly of the Shareholders of the Company on June 22nd 2010 which approved the replacement of the resigned non executive member of the BoD Mr. Dimitrios A. Daios by Mrs. Maria D. Karadedoglou.

The BoD assembled as follows:

1. Nikolaos K. Koukountzos, Chairman, Executive Member.
2. Menelaos K. Koukountzos, Vice Chairman & Managing Director, Executive Member.
3. Konstantinos N. Koukountzos, Executive Member & General Manager.
4. Nikolaos N. Koukountzos, Executive Member, Commercial Manager & Deputy General Manager.
5. Stergios N. Georgalis, Independent non Executive Member. 6) Vasilios T. Ziogas, Independent non Executive Member.
6. Maria D. Karadedoglou, non Executive Member.

The duty of the new BoDs remains the same and expires on 30.06.2014.

Furthermore, according to the decision of the Annual General Assembly of the Shareholders of the Company on June 22nd 2010 and the decision of the BoDs as at 02/07/2010, the new Company's Audit Committee consists now of the following members:

1. Vasilios Th. Ziogas, President.
2. Stergios N. Georgalis, Member.
3. Maria D. Karadedoglou, Member.