The Board of Directors of KLEEMANN HELLAS S.A announces, in accordance with its 128/June 22, 2004 decision and the terms defined in article 16 of L. 2190/1920, the sale of the aggregate of 25.000 own shares acquired by the Company at June 24, 2001. The minimum sale price was defined at € 4.40 per share and the time period for the completion of the sale transactions was defined from June 23, 2004 untill June 27, 2004.

Kilkis, June 22, 2004
The Board of Directors