"MARFIN INVESTMENT GROUP HOLDINGS S.A." herbey announces that the Board of Directors elected by the Ordinary General Meeting of Shareholders on 26.5.2008 was constituted in body on the same day as follows:
1. Manolis Xanthakis, Chairman - Non-Executive Member,
2. Soud Ba' alaway, Vice-Chairman - Non-Executive Member,
3. Andreas Vgenopoulos, Vice-Chairman - Executive Member,
4. Dionyssios Malamatinas, Chief Executive Officer - Executive Member,
5. George Efstratiadis, Executive Member
6. John Karakadas, Executive Member,
7. Panaghiotis Throuvalas, Executive Member,
8. Sayanta Basu, Non-Executive Member,
9. Abdulhakeem Κamkar, Non-Executive Member,
10. George Lassados, Non-Executive Member,
11. Nicholas Wrigley, Non-Executive Member,
12. Constantinos Los, Independent Non-Executive Member,
13. Marcos Foros, Independent Non-Executive Member,
14. Costas Grammenos, Independent Non-Executive Member,
15. Alexandros Edipidis, Independent Non-Executive Member.
The Member of the Board Mr. George Efstratiadis was re-appointed Chief Operating Officer of the Company.