MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces that the 1st Reiterative Extraordinary General Meeting of its Shareholders, held on 10.11.2008, was duly attended by two hundred thirty one (231) shareholders representing 32.23% of the Company's share capital. The discussion and deliberation on items 1-4 on the Agenda was not possible due to failure to attain the quorum required by the Law (article 29 para. 4 of codified law 2190/1920) and the Company's Articles.

The General Meeting decided to defer the discussion and deliberation on the 5th item on the Agenda for Monday 24.11.2008, at 17:00 hours and at the same premises, when the 2nd Reiterative Extraordinary General Meeting is scheduled to take place for discussion of items 1-4 on the Agenda referred to above, pursuant to the relevant Notice of the Company's Board of Directors dated 30.9.2008.