According to Article 4 of the Decision 5/204/14.11.2000 of the BoD of the Hellenic Capital Market Commission, the provisions of Article 2, paragraph 2e of the Decision 3/347/12.07.2005 of the BoD of the Hellenic Capital Market Commission and the provisions of Article 7 of L.3016/17.05.2002, KLEEMANN HELLAS announces that according to the 572 / 17.06.2011 decision of the Board of Directors Mr. Chrysostomidis Apostolos was defined as the new Internal Auditor of the Company in place of Mr. Paltsidis Dimitris who resigned for personal reasons.