MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces that the 2^nd Reiterative Extraordinary General Meeting of its Shareholders, held on 25.10.2012, was duly attended by 91 shareholders representing 193,401,014 shares, i.e. 25.106% of the Company's share capital. The following decisions were adopted on the sole item on the Agenda:

Reduction of the share capital of the Company by a respective reduction of the nominal value of each share in order to build a special reserve pursuant to article 4, paragraph 4a of codified law 2190/1920, as in force. Respective amendment of article 5 (Share Capital) of the Articles of Incorporation of the Company. – The General Meeting resolved on the reduction of the share capital of the Company, by reduction of the nominal value of the shares, pursuant to current legislation, by twenty four cents (€ 0.24), i.e. from fifty four cents (€ 0.54) to thirty cents (€ 0.30). Consequently, the share capital of the Company was reduced by one hundred eighty four million eight hundred seventy eight thousand nine hundred thirty one euros and ninety two cents (€ 184,878,931.92), in order to build a special reserve of an equal amount, which can only be capitalized and be set-off against losses of the Company, pursuant to article 4, paragraph 4a of codified law 2190/1920, as in force. Following the above reduction, the share capital of the Company amounts to two hundred thirty one million ninety eight thousand six hundred sixty four euros and ninety cents (€ 231,098,664.90), duly paid-up, divided into seven hundred seventy million three hundred twenty eight thousand eight hundred eighty three (770,328,883) registered shares, of a nominal value of thirty cents (€ 0.30) each. Finally, the General Meeting resolved on the respective amendment of article 5 par. 1 (Share Capital) of the Articles of the Company.

For: 193,401,014 votes, notably 100% of the share capital represented at the Meeting.
Against: -
Abstain: -