"MARFIN INVESTMENT GROUP HOLDINGS S.A." hereby announces that the Company's Ordinary General Meeting of Shareholders was held on 28.6.2013 and attended in person or by proxy by 95 shareholders who represented 203,411,446 shares, i.e. 26.41% of the Company's share capital. During the General Meeting the items on the Agenda were discussed and resolved as follows:

Item 1: Submission and approval of the Individual and Consolidated Annual Financial Statements of the fiscal year 2012 and the respective Reports of the Board of Directors and Chartered Accountants/Auditors

It was resolved that the Individual and Consolidated Annual Financial Statements of fiscal year 2012, and the respective Reports of the Board of Directors and Chartered Accountants-Auditors be approved.

For: 203,411,446 votes, i.e. percentage 100% of the represented share capital

Against: 0

Abstain: 0

Item 2: Discharge of the Members of the Board of Directors and the Chartered Accountants / Auditors from all liability with regard to the activities of fiscal year 2012

It was resolved that the Members of the Board of Directors and the Chartered Accountants/Auditors be discharged from all liability with regard to the activities of fiscal year 2012.

For: 203,379,278 votes, i.e. percentage 99.98% of the represented share capital

Against: 32,168 votes, i.e. percentage 0.02% of the represented share capital

Abstain: 0

Item 3: Appointment of Chartered Accountants / Auditors for the fiscal year 2013

It was resolved that the audit company Grant Thornton S.A., with registered office inAthens, at 44 Vas.Constantinou Avenue, registered in the Special Registry referred to in §5, article 13 of presidential decree nr. 226/1992 under registration nr. 127, will be assigned the statutory audit of the financial statements of the fiscal year 2013.

For: 173,418,522 votes, i.e. percentage 85.25% of the represented share capital

Against: 27,493,763 votes, i.e. percentage 13.52% of the represented share capital

Abstain: 2,499,161, i.e. percentage 1.23% of the represented share capital

Item 4: Submission and approval of the Report of Activities of the Nomination and Remuneration Committee to the Annual Ordinary General Meeting of the Shareholders

The Report of Activities of the Nomination and Remuneration Committee was approved.

For: 196,885,542 votes, i.e. percentage 96.79% of the represented share capital

Against: 3,821,341 votes, i.e. percentage 1.88% of the represented share capital

Abstain: 2,704,563, i.e. percentage 1.33% of the represented share capital

Item 5: Approval of election of new Members of the Board of Directors, the Audit Committee and the Nomination and Remuneration Committee of the Company in replacement of resigned members

The General Meeting approved the appointment of Mr. Anastasios Kyprianidis as new Member of the Board of Directors, the Audit Committee and the Nominationa and Remuneration Committee of the Company in replacement of Mr. Costas Los, who resigned, according to a resolution of the Board of Directors of the Company dated 21.11.2012.

For: 179,275,987 votes, i.e. percentage 88.14% of the represented share capital

Against: 23,276,906 votes, i.e. percentage 11.44% of the represented share capital

Abstain: 858,553 votes, i.e. percentage 0.42% of the represented share capital

Item 6: Approval of contracts and remunerations in accordance with articles 23a and 24 of the codified law 2190/1920

The remunerations paid to members of the Members of the Board of Directors during the previous fiscal year were approved, in accordance with the provisions of article 24 para. 2 of codified law 2190/1920, as in force. Furthermore, remunerations to the Members of the Board of Directors for services to be provided in the current fiscal year and until the next Annual General Meeting were unanimously approved in advance as per the draft resolution published on the Company's website.

For: 203,411,446 votes, i.e. percentage 100% of the represented share capital

Against: 0

Abstain: 0

Item 7: Modification of articles 11 (Notice – Agenda of the General Meeting), 30 (Annual Financial Statements) and 33 (Liquidation) of the Articles of Incorporation of the Company

The General Meeting unanimously approved the modification of articles 11 (Notice – Agenda of the General Meeting), 30 (Annual Financial Statements) and 33 (Liquidation) of the Articles of Incorporation of the Company regarding publication of facts and information of the Company, as per the draft of amendments which has been published on the Company's website.

For: 203,411,446 votes, i.e. percentage 100% of the represented share capital

Against: 0

Abstain: 0

Item 8: Updating the General Meeting on the issuance of the new Convertible Bond Loan of the Company, which was resolved by the General Meetings of Shareholders on 15.6.2011 and 24.10.2011 and specified by the Board of Directors at its meetings held on 1.11.2011, 5.2.2013 and 21.3.2013, pursuant to the provisions of Codified Law 2190/1920 and Law 3156/2003, as in force. Granting any approval required

The General Meeting was updated on the timetable related to the issuance of the new Convertible Bond Loan of the Company, which was resolved by the General Meetings of Shareholders on 15.6.2011 and 24.10.2011 and specified by the Board of Directors at its meetings held on 1.11.2011, 5.2.2013 and 21.3.2013, pursuant to the provisions of Codified Law 2190/1920 and Law 3156/2003, as in force. No approval was required.

Item 9: Information with regard to the course of activities of the Company and its strategic planning

The Company's Chief Executive Officer Mr. Efthimios Bouloutas updated the shareholders on the financial course of the Company.