MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces that according to article 19 of Law 3556/2007 the Annual General Meeting of the Shareholders of the Company which will take place on Friday 29.6.2012 at 5:00 p.m. will deliberate, inter alia, on the amendment of the Articles of Incorporation of the Company, a draft of which has been uploaded on the websites of the Company (www.marfininvestmentgroup.gr) and Athens Exchange (www.athex.gr).