MARFIN INVESTMENT GROUP HOLDINGS S.A. (hereinafter “the Company”) announces that following the decision of the Board of Directors of 19.3.2012 which confirmed the increase of the Company's share capital after exercise of the right of conversion of Bonds of the existing Convertible Bond Loan of the Company issued on 19.3.2010 into Shares, the Company's fully paid up share capital amounts to four hundred fifteen million nine hundred seventy seven thousand five hundred ninety six euro and eighty two cents (415,977,596.82 €), divided into seven hundred seventy million three hundred twenty eight thousand eight hundred eighty three (770,328,883) registered shares of a par value of fifty four cents (0.54 €) each. Each share of the Company confers the right to one (1) vote.