"MARFIN INVESTMENT GROUP HOLDINGS S.A." hereby announces that, following a decision of the Board of Directors, adopted on 28.11.2007, and the consent of the Representative of Bond Holders of the Loan issued on 12.6.2003 by the Company (former COMM GROUP SOCIETE ANONYME OF MASS INFORMATION AND COMMUNICATION SERVICES) the adjustment of the clause entitled "Conversion Ratio" of the aforementioned Loan was unanimously approved in order to adjust the Conversion Ratio due to the increase of the Company's share capital as a result of the exercise of the call option of the beneficiaries pursuant to the decisions of the General Meeting of the Company's Shareholders on 22.11.2004 and 23.3.2005, in conjunction with the decisions of the Board of Directors of 25.4.2005, 12.1.2005, 15.12.2005, 14.9.2006 and 1.12.2006, and also as a result of the decrease of the Company's share capital by the amount of 604,235,016.84 euros for the purpose of refunding same to the shareholders in cash, with a respective decrease of the nominal value of each share from 11.46 euros to 0.54 euros, as well as the increase of the share capital by the amount of 418,316,550.12 euros through payment in cash, with the issuance of 774,660,278 registered shares of the Company of a par value of 0.54 euros each and at the acquisition price of 6.70 euros each, pursuant to the decisions of the General Meeting of Shareholders of 29.3.2007, in order to retain intact the rights of the bond holders so that each bond of a nominal price of 90.00 euros be thereafter convertible into 36.2588279219 new common registered shares of the Company of a nominal value of 0.54 euros each, as specified in the terms of the Bond Loan. Finally, the respective adjustments to the Agreement of Disposal and Management of the Bond Loan, as in force, were unanimously approved.