MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces that the 1st Reiterative Extraordinary General Meeting of its Shareholders, held on 26.3.2008, was duly attended by fifty one (51) shareholders representing 12.316% of the Company's share capital.
The discussion and deliberation on the first item on the Agenda (Cancellation of owned shares with respective decrease of the Company's share capital. Respective amendment of article 5 para. 1 of the Company's Articles) was not possible due to failure to attain the quorum required by the Law (article 29 para. 4 of codified law 2190/1920) and the Company's Articles. The discussion and deliberation on the second item on the Agenda (Acquisition of owned shares in accordance with article 16 paras. 1 and 2 of codified law 2190/1920, as in force) was deferred upon request of a shareholder representing more than one twentieth (1/20) of the Company's share capital, pursuant to article 39 para. 3 of codified law 2190/1920 as in force, for Tuesday 8.4.2008, at 17:00 hours and at the same premises, when the 2nd Reiterative Extraordinary General Meeting is scheduled to take place for discussion of the first item on the Agenda referred to above, pursuant to the relevant Notice of the Company's Board of Directors dated 14.2.2008.