"MARFIN INVESTMENT GROUP HOLDINGS S.A.", in compliance with article 292 para. 2 of the Regulation of the ASE, and further to its Announcement of 13.3.2008, hereby informs the investors of the remaining Plan of Intended Corporate Actions of the Company:

The Annual Ordinary General Meeting of Shareholders will be held on May 26th 2008. In case that the quorum required by the Law for the adoption of resolutions on any of the items on the Agenda is not attained, the 1st Reiterative Extraordinary General Meeting that may be held will take place on June 9th 2008, and the 2nd Reiterative Extraordinary General Meeting (if any) will be held on June 23rd 2008. For regulatory reasons it is impossible to declare dividends for the fiscal year 2007. However, the Company intends to pay constructive dividends amounting to 0.38 euros per share to the shareholders, through payment in cash. The cut-off date will be July 9th 2008 and the date of commencement of payments will be July 17th 2008.