The Company KLEEMANN Hellas SA announces that according to the Board of Directors’ decision No. 987/2015 on September 21, 2015, constituted the Board and redefined the representation of the company and to provide authorizations. The constitution of the Board is as follows:

1. Nikolaos K. Koukountzos, Presidend of the Board, Executive Member,
2. Menelaos K. Koukountzos, Vice Presidend, Executive Member,
3. Konstantinos N. Koukountzos, Managing Director, Executive Member,
4. Nikolaos N. Koukountzos, Deputy Managing Director and General Manager, Executive Member,
5. Stergios N. Georgalis, Non Executive Member,
6. Vassilios Th. Ziogas, Non Executive Member,
7. Maria D. Karadedoglou, Non Executive Member. The term of the above Board of Directors expires on 30.06.2019.