MARFIN INVESTMENT GROUP HOLDINGS S.A. (hereinafter “the Company”) announces that following the decision of the Board of Directors of 18.2.2014 which confirmed the increase of the Company's share capital after exercise of the right of conversion of Bonds of Tranche B of the Convertible Bond Loan of the Company issued on 29.7.2013 into Shares, the Company's fully paid up share capital amounts to two hundred thirty one million one hundred eight thousand one hundred sixty eight euro (231,108,168.00 €), divided into seven hundred seventy million three hundred sixty thousand five hundred sixty (770,360,560) registered shares, of a nominal value of thirty cents (0.30 €) each. Each share of the Company confers the right to one (1) vote.