MIG HOLDINGS S.A.

Announcement

MARFIN INVESTMENT GROUP Holdings (MIG), pursuant to the provisions of law N.3340/2005 and the resolution 3/347/12.7.2005 of the Hellenic Capital Markets Committee, announces that Mr. Dimitris Haralabopoulos assumes the position of the Director of Group Investor Relations, replacing Mr. Jeeho Park, who is leaving the group. Mr. Haralabopoulos was previously employed by HSBC Securities, holding a Masters Degree in Investment Management from CassBusinessSchool - City University of London.