MIG HOLDINGS S.A.

Disclosure of Regulated Information

MARFIN INVESTMENT GROUP HOLDINGS S.A. (hereinafter "the Issuer") announces, according to Law 3556/2007, the Decision 1/434/3.7.2007 of the Board of Directors of the Hellenic Capital Market Commission (HCMC) and the Circular 33 of the HCMC, that on 30.12.2010 IRF EUROPEAN FINANCE INVESTMENTS LTD submitted to the HCMC and the Issuer its notification dated 30.12.2010 on the following:
Reason for the notification: Acquisition of voting rights of the Issuer. Change of threshold greater than 3%.
Date of the transaction: 29.12.2010
Notified details:
SITUATION DISCLOSED IN THE PREVIOUS NOTIFICATION:
Number of shares: 75,416,835.
Number of voting rights: 75,416,835.
% of voting rights: 10.093%
RESULTING SITUATION AFTER THE TRIGGERING TRANSACTION:
Number of shares: 104,891,769.
Number of voting rights: 104,891,769 held directly.
% of voting rights: 13.6165% held directly.
ADDITIONAL INFORMATION:
One day prior to the triggering transaction the above mentioned company held 92.658.349 voting rights, i.e. 12.028% of the total voting rights of the Issuer.