KLEEMANN HELLAS A.B.E.E.

Announcement of a draft of the Articles of Association of the Company

KLEEMANN announces in accordance with article 19 par.2 of L 3556/2007 and in view of the Annual General Meeting of Shareholders of 19.6.2008, that a draft of the proposed amendment of the Articles of Association of the Company due to harmonization of its provisions with the new provisions of Codified Law 2190/1920 (following Law 3604/2007), is available in electronic format on the Company's website, www.kleemann.gr and on Athens Stock Exchange website, www.ase.gr.