MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces that the 2^nd Reiterative Extraordinary General Meeting of its Shareholders, held on 24.10.2011, was duly attended by 142 shareholders representing 407,214,643 shares, i.e. 52.86% of the Company's share capital. The following decisions were adopted on the sole item on the Agenda:

Granting of authorization to the Board of Directors in order to resolve on the listing or not on Athens Exchange of the Convertible Bond Loan to be issued up to the amount of 660,281,301.00 Euros, in accordance with the Decision of the Ordinary General Meeting of the Shareholders of the Company, dated 15.6.2011. – The General Meeting decided to grant authorization to the Board of Directors in order to resolve on the listing or not on Athens Exchange of the Convertible Bond Loan and to resolve on any relevant issues. As a consequence of this decision, the conversion right will be exercised by the bondholders the latest three (3) working days prior to the Conversion Date according to current legislation and the followed practice, while the entirety of the rest of the authorizations granted to the Board of Directors are in force, as adjusted to this resolution.

For: 389,332,837 votes, notably 95.609% of the share capital represented at the Meeting.
Against: 17,881,806 votes, notably 4,391% of the share capital represented at the Meeting.
Abstentions: 0