MIG HOLDINGS S.A.

Disclosure of Regulated Information

"MARFIN INVESTMENT GROUP HOLDINGS S.A." (hereinafter "the Issuer") hereby announces, in accordance with Law 3556/2007 and Law 3340/2005, decision nr. 1/434/3.7.2007 and Circular nr. 33 of the Capital Market Committee that, on 2.5.2008, "DUBAI FINANCIAL GROUP LLC", a legal entity closely related to persons with managerial duties in the Issuer, i.e. Messrs. Soud Ba'alaway, Vice-Chairman of the Board of Directors, and Sayanta Basu, Executive Member of the Board of Directors, proceeded to the sale of 3,314,190 shares of the Issuer to COMMERZBANK AG of a total value of 23,728,045 euros, as well as to the acquisition of a Total Return Equity Swap on the above shares, pursuant to an agreement entered into with COMMERZBANK AG, with maturity on 3.4.2009.
This announcement contains regulated information, is made public pursuant to the provisions of articles 19-21 of Law 3556/2007 and decision nr. 1/434/3.7.2007 of the Board of Directors of the Capital Market Committee, and is available at the Issuer's website (www.marfininvestmentgroup.com).