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Kleemann: Resolution of the Annual General Meeting of the Shareholders

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KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Tuesday 14 June 2011 at 14:00 p.m., its shareholders assembled at the scheduled Annual Regular General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). nineteen (19) shareholders were present, owners of 17.969.101 shares of total 23.648.700 number of shares, namely the 75.98%. On the topics of the General Meeting the shareholders: 

1. Decided unanimously, by majority and pro rata of valid votes 75.98% of the Share Capital of the Company (17.969.101 shares, and 17.969.101 valid affirmative votes) the approval of the Annual Financial Statements (Group and Company) of the fiscal period 2010 and the relevant Board of Directors and Auditors Report. 

2. Decided unanimously, by majority and pro rata of valid votes 75.98% of the Share Capital of the Company (17.969.101 shares, and 17.969.101 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 2010 Fiscal Period. 

3. Decided unanimously, by majority and pro rata of valid votes 75.98% of the Share Capital of the Company (17.969.101 shares, and 17.969.101 valid affirmative votes) the approval of distribution of the profits of the year ending on December 31st 2010 as well as the approval of distribution of dividend of 0,05 € (gross amount) per share from the profits after tax of previous years. By its resolution the General Assembly defined that entitled to the above mentioned dividend are the ones listed in the records of the Dematerialized Securities System on Friday July 15th 2011 (record date). Ex-dividend date was defined Wednesday July 13th 2011, according to the relevant article of the Rulebook of ATHEX. The payment of the above mentioned dividend will begin on Thursday July 21st 2011 and will take place via PIRAEUS BANK. At the same time the General Assembly with its decision authorized the Board of Directors of the company to make all the necessary arrangements. 

4. Decided unanimously, (with a declaration of abstinence of 120.000 votes) by majority and pro rata of valid votes 75,48% of the Share Capital of the Company (17.849.101shares, and 17.849.101 valid affirmative votes) to approve the fees of the members of the Board of the Directors for the fiscal year of 2010 and to prior approve the fees of the members of the Board of the Directors for the fiscal year 2011. 

5. Decided, by majority and pro rata of valid votes 75.98% of the Share Capital of the Company (17.969.101 shares, 17.517.872 valid affirmative votes and 451.229 valid negative votes) the election of the auditing company KPMG Certified Auditors A.E. (AM SOEL 114) as chartered auditors for the fiscal year 2011 for auditing the interim and annual financial statements according to the law, with remuneration according to their offer. Mr. Apostolos Th. Spoutis, (AM SOEL 16921) was defined by KPMG Certified Auditors A.E. as regular Certified Auditor Accountant and Mr. Michael A. Kokkinos (AM SOEL 12701) as alternate. 

6. Decided unanimously, by majority and pro rata of valid votes 75.98% of the Share Capital of the Company (17.969.101 shares, and 17.969.101 valid affirmative votes) the amendments of the Articles of Association of the Company (art. 16, 17, 18, 20, 22) in relation to the adjustment such to Codified Law 2190/1920 (following its amendment by law 3884/2010). 

7. Regarding the 7th item, the Annual General Meeting did not make any decision.

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