MARFIN INVESTMENT GROUP HOLDINGS COMPANY S.A. (“the Company”) announces that in accordance with article 39 par. 2 of C.L. 2190/1920, following the request of a shareholder representing a percentage higher than 5% of the issued share capital of the Company, in the Agenda of the Extraordinary General Meeting of the Shareholders of the Company, which was convened upon the decision of the Board of Directors dated 18.8.2011 and which will take place on Monday 26^th of September, the following new item was added:

“Granting of authorization to the Board of Directors in order to resolve on the listing or not on Athens Exchange of the Convertible Bond Loan to be issued up to the amount of 660,281,301.00 Euros, in accordance with the Decision of the Ordinary General Meeting of the Shareholders of the Company, dated 15.6.2011.”

Therefore the Notice to the Extraordinary General Meeting of the Shareholders of the Company with the  revised Agenda is attached.