MIG HOLDINGS S.A.
Amendment of Financial Agenda 2008
Further to its announcements dated 13.3.2008, 1.4.2008 and 10.6.2008, "MARFIN INVESTMENT GROUP HOLDING S.A." hereby announces to investors that, considering that there is no longer any reason to hold a 2nd Reiterative Ordinary General Meeting of the Company's Shareholders on 23.6.2008, the Company's Financial Agenda is amended as follows:
The cut-off date for the right of the shareholders to refunding of constructive dividends through payment of 0.38 euros per share shall be the 25th of June 2008 instead of the 9th of July 2008, and the date of commencement of payment shall be the 3rd of July 2008 instead of the 17th of July 2008.
The cut-off date for the right of the shareholders to refunding of constructive dividends through payment of 0.38 euros per share shall be the 25th of June 2008 instead of the 9th of July 2008, and the date of commencement of payment shall be the 3rd of July 2008 instead of the 17th of July 2008.