MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces that the Extraordinary General Meeting of its Shareholders, held on 24.11.2011, was duly attended by 135 shareholders representing 398,498,212 shares, i.e. 51.73% of the Company's share capital. The following decisions were adopted on the sole item on the Agenda: 

1^stitem: Revocation of the resolution of the Extraordinary General Shareholders' Meeting of the Company held on 26.9.2011 (under the 1^st item of its Agenda) regarding the Reverse Split (reduction) of the number of the Company's shares without alteration of the total amount of the share capital of the Company by increase of the par value of each share. Respective amendment of article 5 paragraph 1 of the Articles of Incorporation of the Company. – Upon recommendation of the Board of Directors, the General Meeting resolved on the revocation of the resolution of the Extraordinary General Shareholders' Meeting held on 26.9.2011 (1^st item on the Agenda) regarding the reverse split (reduction) of the number of shares without alteration of the total amount of the share capital of the Company by increase of the par value of every share. Furthermore, the General Meeting decided to restore article 5 para. 1 of the Articles of Incorporation of the Company to its state as it was before the amendment resolved by the Extraordinary General Meeting held on 26.9.2011.
For: 398,498,212 votes, notably 100% of the share capital represented at the Meeting.
Against: 0 votes.
Abstentions: 0

2^nditem: Approval of election of new Board Members in replacement of resigned Members. – The General Meeting approved the appointment of Messrs David Smoot and Joseph Iskander as new Members of the Board of Directors, in replacement of the resigned members Messrs Deepak Padmanabhan and Abdullatif AlMulla, by virtue of a resolution of the Board of Directors of the Company adopted on 30.8.2011. It is hereby reminded that the resigned members as well as the new members elected in replacement thereof were nominated by Dubai Group.
For: 396,157,851 votes, notably 99.413% of the share capital represented at the Meeting.
Against: 2,340,361 votes, notably 0.587% of the share capital represented at the Meeting.
Abstentions: 0