MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces that the 1^st Reiterative Extraordinary General Meeting of its Shareholders, held on 10.10.2011, was duly attended by 130 shareholders representing 33.799% of the Company's share capital.

The discussion and deliberation on the sole item on the Agenda (Authorization to the Board of Directors to resolve on the listing at the Athens Exchange of a Convertible Bond Loan up to 660,281,301.00 Euros, pursuant to a decision of the General Meeting of Shareholders held on 15.6.2011) was not possible due to failure to attain the quorum required by the Law (article 29 para. 3-4 of codified law 2190/1920) and the Company's Articles. According to the Board of Directors' notice dated 18.8.2011, the 2^nd Reiterative Extraordinary General Meeting will be held on Monday, 24.10.2011, at 17:00 hours at the same place.