"MARFIN INVESTMENT GROUP HOLDINGS S.A." (the "Issuer") hereby announces, pursuant to Law 3556/2007 and Law 3340/2005, decision nr. 1/434/3.7.2007 and Circular 33 of the Capital Market Committee, that on 2.4.2008 "DUBAI FINANCIAL GROUP LLC", a legal entity closely related to persons with management duties in the Issuer, i.e. Messrs. SOUD BA' ALAWAY, Vice-Chairman of the Board, and SAYANTA BASU, Executive Member of the Board, proceeded to the sale of 53.532.184 shares of the Issuer, of a total value of euro 374,725,288 to Commerzbank AG, as well as to the acquisition of a Total Return Equity Swap of equal value on the above shares, with maturity on 3.4.2009, pursuant to an agreement entered into with Commerzbank AG.

After that, the parent company "DUBAI GROUP LLC" informed the Capital Market Committee and the Issuer by its letter of 7.4.2008 that, of its total interest on the voting rights of the Issuer, amounting to 6.97%, a) 0.52 % corresponds to 4,314,190 shares of the Issuer which are indirectly held by "DUBAI GROUP LLC" through "DUBAI INVESTMENT GROUP LLC", which in turn indirectly holds these through "DUBAI FINANCIAL GROUP LLC" and b) 6.45 % corresponds to 53,532,184 shares of the Issuer, which the company is entitled to acquire by 3.4.2009 pursuant to the terms of a Total Return Equity Swap, by virtue of the aforementioned agreement with Commerzbank AG, with the relevant voting rights being exercised according to its instructions.

This announcement contains regulated information, is made public pursuant to the provisions of articles 19-21 of Law 3556/2007 and decision nr. 1/434/3.7.2007 of the Board of Directors of the Capital Market Committee, and is available at the Issuer's website (www.marfininvestmentgroup.com).