MIG HOLDINGS S.A.

Announcement

Marfin Financial Group announces that Dimitris Spanodimos has been appointed as Head of Strategic Development for the Group and Member of the Group Executive Committee. Mr Spanodimos has an Economics Degree from the University of Athens and an MBA from Bradford Management Center. Spanodimos has more than 13 years of international investment banking experience, initially with ABN AMRO and since 1998 with UBS Investment Bank, based in London.