«MARFIN INVESTMENT GROUP HOLDINGS S.A» (herein «the Company») announces that the 2nd Reiterative Extraordinary General Meeting of its Shareholders, held on 25.10.2012, resolved on the reduction in the share capital of the Company by one hundred eighty four million eight hundred seventy eight thousand nine hundred thirty one euros and ninety two cents (€ 184,878,931.92), through a reduction in the nominal value of each share from fifty four cents (€ 0.54) to thirty cents (€ 0.30), for the purpose of forming a special reserve 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.

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.

The Ministry of Development, Competitiveness, Infrastructure, Transport & Networks with its decision nr. K2-7553/13.11.2012 approved the amendment of the relative article of the Articles of Incorporation of the Company. The Board of Directors of ATHEX at its meeting held on 29.11.2012 was informed of the reduction of the nominal value of the Company's shares.

Following the above, as of 5.12.2012 the Company's shares will be traded on ATHEX with the new nominal value of 0.30 Euro per each share.

For more information shareholders are kindly requested to address the competent employees of the Company's Shareholders Services, at 210- 7710383 and 210- 7710053 (Messrs J. Sgagias, C. Moustakides).