MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces, pursuant to article 19 of Law 3556/2007, that the 2nd Re-iterative Extraordinary General Meeting of the Company's Shareholders held on Tuesday, 8.4.2007, at 17:00 hours, is called to deliberate, among other things, on the amendment of article 5 of the Company's Articles as follows:

"SECTION Β

Share Capital - Shares

Article 5

Share Capital

1. The company's share capital amounts to four hundred three million four hundred ninety one thousand ninety two euros and four cents (403,491,092.04 ), duly paid-up, divided into seven hundred forty seven million two hundred five thousand seven hundred twenty six (747,205,726) registered shares of a par value of fifty four cents (0.54 ?) each.

The share capital was formed as follows:

xix) By virtue of the decision of the 2nd Re-iterative Extraordinary General Meeting of Shareholders, held on 8.4.2008, the Company's share capital was decreased by forty four million seven hundred five thousand two hundred eleven euros and sixty six cents (44,705,211.66 ?), through cancellation of eighty two million seven hundred eighty seven thousand four hundred twenty nine (82,787,429) shares of a par value of fifty four euros (0.54 ?) each."