MIG HOLDINGS S.A.
Date of Announcement of the Annual Financial Statements for the Fiscal Year 2009
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 2009 will be published at the website of Athens Stock Exchange (www.ase.gr) and at the Company's website (www.marfininvestmentgroup.com) on Tuesday, March 30th 2010, upon the close of the session of the Stock Exchange, and will also be published in financial and political newspapers on Wednesday, March 31st 2010. The briefing of the analysts with regard to the annual financial results of the Company will take place on March 31st, 2010 (at 17:30).