In reply to a letter from the Athens Stock Exchange dated 28.6.2010, "MARFIN INVESTMENT GROUP HOLDINGS SA" hereby informs investors that the increase and decrease of its share capital by equal amounts cannot be implemented on the announced dates while the required approval is still pending from the Ministry of Economy, Competitiveness and Shipping concerning the decisions of the 1st Reiterative Ordinary General Meeting of shareholders which was held on 3.6.2010, as announced on 4.6.2010, as said approval also requires the signatures of the General Secretary of Commerce and the competent Vice Minister. In this light, it has become impossible to comply with the announced dates of the Financial Calendar. As soon as the above approval is obtained, the Company, as obliged, will notify investors with a newer announcement concerning the new cut-off date, record date, date of commencement for capital return and/or any other changes required in the process of capital return and reinvestment.