MARFIN INVESTMENT GROUP HOLDINGS S.A. (hereinafter “the Company) hereby announces that Mr. Anastasios Kyprianidis was elected as a new Member of the Board of Directors in replacement of Mr. Kostas Los, who had resigned. Mr. Anastasios Kyprianidis was appointed as Independent Non-Executive Member of the Board of Directors of the Company, as the member replaced by him.

Further to that, the Board of Directors is composed as follows:

1. Andreas Vgenopoulos, Chairman - Non Executive Member,

2. Manolis Xanthakis, Vice-Chairman - Non-Executive Member,

3. Iskandar Safa, Vice-Chairman - Non-Executive Member,

4. Efthymios Bouloutas C.E.O. - Executive Member,

5. Ioannis Artinos, Deputy C.E.O. - Executive Member,

6. George Koulouris, Deputy C.E.O.- Executive Member,

7. Panagiotis Throuvalas, Executive Member,

8. Joseph Iskander, Non-Executive Member,

9. Yiannos Michaelides, Non-Executive Member,

10. Areti Souvatzoglou, Non-Executive Member,

11. George Lassados, Independent Non-Executive Member,

12. Markos Foros, Independent Non-Executive Member,

13. Alexandros Edipidis, Independent Non-Executive Member, and

14. Anastasios Kyprianidis, Independent Non-Executive Member.

Thereafter Mr. Anastasios Kyprianidis was also elected as a new Member of the Nomination & Remuneration Committee and the Audit Committee. Further to that, the composition of the above mentioned Committees is as follows:

Nomination & Remuneration Committee

Manolis Xanthakis,

Markos Foros, and

Anastasios Kyprianidis.

Audit Committee

Manolis Xanthakis,

Markos Foros, and

Anastasios Kyprianidis.