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, that, on 6.11.2008, "DUBAI FINANCIAL GROUP LLC", a legal entity that may be considered as closely related to persons with managerial duties in the Issuer, i.e. Messrs. Soud Baalawi, Vice-Chairman of the Board of Directors, and Sayanta Basu, Non Executive Member of the Board of Directors, bought from "DUBAI GROUP LIMITED", a legal entity that may also be considered as closely related to Mr Soud Baalawi, 75,149,254 shares of the Company of a total value of 257,010,448.68 euros.
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).