"MARFIN INVESTMENT GROUP HOLDINGS SA" ("the Company") hereby announces the adjustment of Conversion Ratio and Price of the bonds of the Convertible Bond Loan issued on 19.3.2010 ("CBL") into Company shares, on one hand due to reduction of the Company's share capital by the amount of € 76,011,535.80 for the purpose of capital refund to the Company's shareholders in cash, with respective reduction of the nominal value of each share from 0.64 to 0.54 euros pursuant to the decision of the 1st Reiterative Ordinary General Meeting of Shareholders of 3.6.2010, and on the other hand due to the share capital increases of the Company by the following amounts: a) €5,498,735.76 with issue of 10,182,844 new common registered shares of the Company, of a par value of 0.54 euros each, effected through the shareholders' option to reinvest capital return in cash pursuant to a decision of the aforementioned General Meeting of Shareholders' and b) €16,190.82 with issue of 29,983 new common registered shares of the Company, of a par value of 0.54 euros each, as a result of the conversion of 11,866 bonds of the existing Convertible Bond Loan of the Company, in order to retain the Bondholders' rights intact, as a result of which the Conversion Ratio is 2.7941473874 instead of 2.5270184361 and the Conversion Price amounts to 1.7071397241 instead of 1.8876, as more specifically related in the CBL terms and in the competent bodies' decisions.