MIG HOLDINGS S.A.

ANNOUNCEMENT – REPLY TO A REQUEST OF ATHEX

In reply to a relevant request of Athens Exchange (ATHEX), Marfin Investment Group Holdings S.A. announces the following: 

As results from the announcement of ATTICA HOLDINGS S.A. (ATTICA), during the Extraordinary General Meeting of the Shareholders of ATTICA held on 2.11.2011, MIG made a statement in accordance with paragraph 4.1.4.1.2. of ATHEX Regulation whereby MIG reserves its right to announce its intentions with regard to participating in the above mentioned share capital increase and holding its participation percentage in the share capital of ATTICA, as soon as the relevant decision are taken by its competent corporate bodies. It is self-understanding that the decisions of the competent corporate bodies of the two companies are absolutely distinct pursuant to the principles of both corporate law and corporate governance. MIG hereby restates its intention to announce its intentions after its competent organs have decided in this respect. In any case, MIG states that it intends to maintain the shares already held (directly or indirectly) by it in the share capital of ATTICA until the completion of the share capital increase and the listing of the new shares on ATHEX as well as for a period of 6 months after the commencement of trading of the news shares.