MIG HOLDINGS S.A.

Announcement

Α. In its letter of 3.9.2007 addressed to the Capital Market Committee and the Issuer, "MARFIN POPULAR BANK PUBLIC CO LTD" advised that it has granted a power of attorney in favor of Andreas Vgenopoulos, Eleftherios Chiliadakis and Fotios Karatzenis, authorizing them, at the 2nd Re-Iterative Extra-Ordinary General Meeting of the Issuer's Shareholders on 3.9.2007, to exercise severally and without each other's co-action 53,532,184 voting rights corresponding to 53,532,184 shares of the Issuer, i.e. 6.45% on the entire share capital and voting rights of the Issuer.
Β. In his letter of 3.9.2007 addressed to the Capital Market Committee and the Issuer, Mr. Eleftherios Chiliadakis advised that, at the 2nd Re-Iterative Extra-Ordinary General Meeting of the Issuer's Shareholders held on 3.9.2007, he was entitled to exercise at his discretion (acting severally with Andreas Vgenopoulos and Fotios Karatzenis) 53,532,184 voting rights, representing 6.45% of the entire voting rights of the Issuer, by virtue of a power of attorney granted in his favour by shareholders of the Issuer.
C. In his letter of 3.9.2007 addressed to the Capital Market Committee and the Issuer, Mr. Fotios Karatzenis advised that, at the 2nd Re-Iterative Extra-Ordinary General Meeting of the Issuer's Shareholders held on 3.9.2007, he was entitled to exercise at his discretion (acting severally with Andreas Vgenopoulos and Eleftherios Chiliadakis) 53,532,184 voting rights, representing 6.45% of the entire voting rights of the Issuer, by virtue of a power of attorney granted in his favour by shareholders of the Issuer.
D. In his letter of 3.9.2007 addressed to the Capital Market Committee and the Issuer, Mr. Andreas Vgenopoulos advised that, at the 2nd Re-Iterative Extra-Ordinary General Meeting of the Issuer's Shareholders held on 3.9.2007, he was entitled to exercise at his discretion 247,990,938 voting rights (acting severally with Manolis Xanthakis, Christophe Vivien and Marcos Foros in respect of 810,000 of which, acting severally with Fotios Karatzenis and Eleftherios Chiliadakis in respect of 53,532,184 of which and acting severally with Manolis Xanthakis and Christophe Vivien in respect f 193,423,754 of such voting rights), representing 29.88% of the entire voting rights of the Issuer, by virtue of a power of attorney granted in his favour by shareholders of the Issuer.
Ε. In his letter of 3.9.2007 addressed to the Capital Market Committee and the Issuer, Mr. Christophe Vivien advised that, at the 2nd Re-Iterative Extra-Ordinary General Meeting of the Issuer's Shareholders held on 3.9.2007, he was entitled to exercise at his discretion 194,270,754 voting rights (acting severally with Andreas Vgenopoulos, Manolis Xanthakis and Marcos Foros in respect of 810,000 of which and acting severally with Manolis Xanthakis and Andreas Vgenopoulos in respect of 193,423,754 of such voting rights), representing 23.406% of the entire voting rights of the Issuer, by virtue of shares in his possession and powers of attorney granted in his favour by shareholders of the Issuer.
F. In his letter of 3.9.2007 addressed to the Capital Market Committee and the Issuer, Mr. Manolis Xanthakis advised that, at the 2nd Re-Iterative Extra-Ordinary General Meeting of the Issuer's Shareholders held on 3.9.2007, he was entitled to exercise at his discretion 194,503,754 voting rights (acting severally with Andreas Vgenopoulos, Christophe Vivien and Marcos Foros in respect of 810,000 of which and acting severally with Christophe Vivien and Andreas Vgenopoulos in respect of 193,423,754 of such voting rights), representing 23.434% of the entire voting rights of the Issuer, by virtue of shares in his possession and powers of attorney granted in his favour by shareholders of the Issuer.