MIG HOLDINGS S.A.

The ordinary tax audit of fiscal years 2008 and 2009 is now completed

Pursuant to paragraph 4.1.3.1 (xii) of the Athens Exchange Regulation, "MARFIN INVESTMENT GROUP HOLDINGS SA" wishes to announce that the ordinary tax audit of fiscal years 2008 and 2009 was completed. The audit in question ascertained the existence of differences in taxes and charges amounting in total to 518,222 euros, which will not burden the results of fiscal year 2011, as the Company has formed a relevant provision in the previous fiscal years of 2008 and 2009. 20% of the aforementioned payable has been paid, while the remaining 80% will be offset by the Company's receivables from the Greek State regarding a refund of an income tax advance of 18,163,853.77 euros.