MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces that the 2^nd Reiterative Ordinary General Meeting of its Shareholders, held on 26.7.2012, was duly attended by 94 shareholders representing 25.397% of the Company's share capital.

During the discussion of the sole item on the Agenda (Updating the General Meeting on the issuance of the new Convertible Bond Loan of the Company, which was resolved by the General Meeting of Shareholders on 15.6.2011 and 24.10.2011 and specified by the Board of Directors at its meeting held on 1.11.2011, pursuant to the provisions of Codified Law 2190/1920 and Law 3156/2003, as in force. Granting relevant approvals.) no resolution was proposed to be approved.

The General Meeting approved that no resolution is taken on the sole item of the Agenda.

For: 164.152.017 votes, i.e. percentage 83,90498% of the represented share capital.
Against: 29.239.170 votes, i.e. percentage 14,94537% of the represented share capital.
Abstinence: 2.249.180 votes, i.e. percentage 1,14965% of the represented share capital.