INFORMATION DOCUMENT IN ACCORDANCE WITH ARTICLE
The Ordinary General Meeting of the company's shareholders, which took place on 19/06/2008, decided the increase of the company's share capital by 3.902.035,50 Euro with capitalization of the equivalent from the special reserve formed from the difference in the issuance price of shares above par.
Such increase shall be effected with the issuance of 11.824.350 common registered, of a face value of 0,33 Euro each, and the bonus distribution to the company shareholders, in proportion one (1) new common registered for each one (1) old common registered share. The new common registered belong to the same category with those that have already been listed on Athens Stock Exchange. Further, the amendment of the respective clauses (art. 5, "Share Capital") of the company's articles of association was approved.
Following the above increase, the company's share capital amounts to 7.804.071,00 Euro, divided into 23.648.700 shares of a face value of 0,33 euro each.
On 08/07/2008 the decision of the Minister of Development bearing No. K2-8346 was registered in the Registrar of Sociétés Anonymes by virtue of which the amendment of the respective clauses of the company's articles of association was approved, according to the 19th of June 2008 decision of the General Meeting.
Beneficiaries of the above increase shall be those who were shareholders of the company upon adjournment of the trading session of the Athens Exchange on the 3rd business day following the date of approval of admission to trading by ATHEX. The detachment of the right will be on the next day (the 4th business day following the date of approval of admission to trading by ATHEX.)
The commencement of trading of the new bonus common registered shares in the Athens Exchange is set out to be on the 5th business day following the ex date. As from the same date the above shares shall be credited in the DSS accounts of the beneficiary shareholders.
The exact date of the commencement of trading of the new bonus common registered shares will be announced whenever the approval of admission to trading of the new stocks take place.
The responsible person for the preparation of this information document and the accuracy of its contents is Mr. Konstantinos N. Koukountzos, General Manager (Ind. Area Stavrochori, Kilkis - GREECE, tel +30-23410 38100)
This information document can be obtained by interested parties at the offices of the Company (Ind. Area Stavrochori, Kilkis, 61100 - GREECE), or at the Company's website in electronic form (http://www.kleemann.gr). Those interested in more information can contact the company's shareholder's service (tel. 23410 38100, Mr. Anagnostopoulos George).