MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces that the Board of Directors at today's meeting decided to appoint Mr. Ioannis Artinos as Deputy Chief Executive Officer of the Company. Further to that, the Board of Directors consists as follows:

1. Andreas Vgenopoulos, Chairman - Executive Member,
2. Manolis Xanthakis, Vice-Chairman - Non-Executive Member,
3. Dionyssios Malamatinas, C.E.O. - Executive Member,
4. Ioannis Artinos, Deputy C.E.O. - Executive Member,
5. George Efstratiadis, Executive Member,
6. Panagiotis Throuvalas, Executive Member,
7. Joseph Iskander, Non-Executive Member,
8. David Smoot, Non-Executive Member,
9. Yiannos Michaelides, Non-Executive Member,
10. Areti Souvatzoglou, Non-Executive Member,
11. Fotios Karatzenis, Non-Executive Member,
12. George Lassados, Independent Non-Executive Member,
13. Costas Los, Independent Non-Executive Member,
14. Markos Foros, Independent Non-Executive Member, and
15. Alexandros Edipidis, Independent Non-Executive Member.