KLEEMANN announces that, according to the Athens Stock Exchange Regulation and the decision of the Ordinary General Meeting of the Shareholders on June 23rd, 2009, the dividend for the fiscal year 2008 amounts to Euro 0.12 per share. Dividend is subject to 10% tax withholding in accordance with law 3697/2008 and therefore the net final amount payable shall be 0.108 Euro per share.

KLEEMANN announces the new Board of Directors, as it has been formed into body according to its decision as at 29/06/2009, following the decision of the Annual General Assembly of the Shareholders of the Company on June 23rd 2009. The duty of the new BoDs expires on 30.06.2014. The BoD assembled as follows: 1) Nikolaos K. Koukountzos, Chairman, Executive Member. 2) Menelaos K. Koukountzos, Vice Chairman & Managing Director, Executive Member. 3) Konstantinos N. Koukountzos, Executive Member & General Manager. 4) Nikolaos N. Koukountzos, Executive Member, Commercial Manager & Deputy General Manager. 5) Dimitrios A. Daios, non Executive Member 6) Stergios N. Georgalis, Independent non Executive Member. 7) Vasilios T. Ziogas, Independent non Executive Member.

KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Tuesday 23 June 2009 at 14:00 p.m., its shareholders assembled at the scheduled Annual Regular General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). Thirteen (13) shareholders were present, owners of 17.272.184 shares of total 23.648.700 number of shares, namely the 73,04%. On the topics of the General Meeting the shareholders acting unanimously:

The General Assembly approved a dividend payment of EUR 2,84 mil euros, equivalent to 0.12 euros per share and a dividend yield of 6.38% as compared to the 3.51% of 2007.

The Company discloses that in the Interim Financial Statements of 31 March 2009, as well as in the published Figures and Information of the period from 1 January to 31 March 2009, as they published at 27/05/2009, takes place the following changes:

For the first quarter of 2009, KLEEMANN Group maintains its profitable course and improves its capital structure, despite the current negative development, both for the Greek and international economy.

KLEEMANN HELLAS S.A. hereby announces that the Figures and Information for the period 01.01.2009 - 31.03.2009 will be published in the newspaper "ELEFTHEROS TIPOS" on Wednesday May 27th , 2009. Furthermore, the Figures and Information as well as the Interim Financial Statements for the period 1.01.2009 - 31.03.2009 will be available the same day on the Company site www.kleemann.gr as well as on the Hellenic Exchanges S.A. site www.ase.gr.

KLEEMANN HELLAS S.A.

MECHANICAL CONSTRUCTIONS SOCIETE ANONYME INDUSTRIAL TRADING COMPANY S.A.
Reg. No: 10920/06/Β/86/40

INVITATION
TO THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

According to the law, the article of the association of the Company and the decision of the Board of the Directors on the date of May 20th 2009, Wednesday, the shareholders of the company "KLEEMANN HELLAS S.A." are invited to attend the Annual General Meeting on Tuesday, 23rd of June in 2009 at 14:00, at the Head Offices of the Company in the Industrial Area of Kilkis, in order to decide on the following items of the agenda:

In 2008, consolidated turnover of KLEEMANN increased by 10.3% in comparison with 2007, amounting to 117.50 mil. euros, despite the financial crisis and the unfavorable impact on the construction market that the group of KLEEMANN operates in.