The company under the name "MARFIN INVESTMENT GROUP HOLDINGS SOCIETE ANONYME" wishes to notify the investors, pursuant to para 4.1.2(b) and 4.1.4.3.1. of the Regulation of Athens Stock Exchange, that its annual financial statements of the fiscal year 2008 will be published at the website of Athens Stock Exchange (www.ase.gr) and at the Company's website (www.marfininvestmentgroup.com) on Monday, March 30th 2009, upon the close of the session of the Stock Exchange, and will also be published in financial and political newspapers on Tuesday, March 31st 2009. The briefing of the analysts with regard to the annual financial results of the Company will take place on March 31st, 2009 (at 17:30).