KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Wednesday May 27th, 2015 at 14:00 p.m., its shareholders assembled at the scheduled Annual Regular General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). Sixteen (16) shareholders were present, owners of 16.932.843 shares of total 23.648.700 number of shares, namely the 71.60%. On the topics of the General Meeting the shareholders:

1. Decided unanimously, by majority and pro rata of valid votes 71,60% of the Share Capital of the Company (16.932.843 shares, and 16.932.843 valid affirmative votes) the approval of the Annual Financial Statements (Group and Company) of the fiscal period 2014 and the relevant Board of Directors and Auditor's Report.

2. Decided unanimously, by majority and pro rata of valid votes 71,60% of the Share Capital of the Company (16.932.843 shares, and 16.932.843 valid affirmative votes) the release of the members of the Board of Directors and the Auditor from any liability for compensation associated with the performance of their duties during the 2014 Fiscal Period.

3. Decided unanimously, by majority and pro rata of valid votes 71,60% of the Share Capital of the Company (16.932.843 shares, and 16.932.843 valid affirmative votes) to approve the fees of the members of the Board of the Directors for the fiscal year of 2014 and to pre-approve the fees of the members of the Board of the Directors for the fiscal year 2015.

4. Decided by majority and pro rata of valid votes 71,60% of the Share Capital of the Company (16.932.843 shares, and 16.499.688 valid affirmative votes and 433.155 valid negative votes ) the election of the auditing company Grant Thornton SA (AM SOEL 127) as chartered auditors for the fiscal year 2015 for auditing the interim and annual financial statements according to the law, with remuneration according to their offer. Mr. Sotirios Konstantinou, (AM SOEL 13671) was appointed by Grand Thornton SA as regular Certified Auditor Accountant and Mr. Christos Vargiemezis (AM SOEL 30891) as alternate.

5. Decided by majority and pro rata of valid votes 71.60% of the Share Capital of the Company (16.932.843 shares, and 16.932.843 valid affirmative votes) the purchase of own shares up to 10% of the paid up capital, i.e. up to 2.364.870 shares. The purchase of own shares will be completed in twenty-four months, i.e. until May 26th, 2017 at the latest and will take place at a maximum purchase price of Euros 4,00 and a minimum purchase price equal to the nominal value, i.e. Euros 0,35. The purchases of own shares will take place provided that it is considered more beneficial on a case by case basis than other offered investment opportunities and there is available cash in the Company. In addition, The Board of Directors were authorized specifically to regulate further the specific terms and detailed rules for the implementation of the above program of purchase of own shares.