MARFIN FINANCIAL GROUP HOLDINGS S.A. announces that its Board of Directors, during its meeting held on 1.6.2006 resolved upon the following issues a) the appointment of Messrs Andreas Vgenopoulos, Eledtherios Chiliadakis, Vasilis Keltsopoulos, Iraklis Kounadis, Samuel David, Kiriakos Magiras, Efthimios Bouloutas and Michael Louis as Members of the Company's Strategic and Planning Committee b) the appointment of Messrs. Manolis Xanthakis Vasilis Keltsopoulos, Efthimios Bouloutas, Christophe Vivien, Samuel David, Kiriakos Magiras, Iraklis Kounadis, George Panagiotou, Dimitris Papastefanou and Theodoros Gezepis and c) the amendment of the Company?s Internal Operating Regulation with respect to the operation of the aforesaid committees.