MARFIN INVESTMENT GROUP HOLDINGS S.A.” (the “Company”) hereby informs investors that the pre-emption and pre-subscription rights exercise period to the Convertible Bond Loan (CBL) issue is extended until Friday 26 July 2013.

GENERAL TERMS

Type of Bonds: Registered dematerialised bonds convertible into common registered shares of the Company

Number of Bonds convertible into common shares: up to 660,281,301

Bonds' nominal value: Euro 1.00

Bond / Share Conversion Ratio: nominal value of each bond / conversion price

Each 1 share in the Issuer is accompanied by a single Pre-emption Right for participating in the issue of each tranche of the convertible bond loan. The pre-emption rights trading period ended on 20 June 2013.

TRANCHE A

Number of bonds: up to 408,625,335

Conversion price: Euro 0.54

Duration: 6 years

Interest rate (annually): 7%

Ratio of participation of existing shareholders in the issue: 1 pre-emption right / 0.5304556846 bonds

TRANCHE B

Number of bonds: up to 251,655,966

Conversion price: Euro 0.99

Duration: 7 years

Interest rate (annually): 6.3%

Ratio of participation of existing shareholders in the issue: 1 pre-emption right / 0.3266863953 bonds

Both tranches of the CBL issue are accompanied by a pre-subscription right for holders of pre-emption rights, provided that the pre-emption rights are exercised in full. Tranche B of the issue is accompanied by a pre-subscription right for holders of convertible dematerialised bonds issued by the Company on 19.03.2010 to be swapped by transferring all bonds they hold on the cut-off date with new bonds from the CBL issue. Persons exercising this pre-subscription right will receive bonds, if any bonds are left undistributed, after the pre-emption right is exercised. The pre-subscription right shall be exercised in parallel with the exercise of pre-emption right.

Total CBL issue proceeds: up to Euro 660,301,281

If the CBL issue is not fully subscribed for, the issue shall rise up to the paid-up amount.

Entitled to the pre-emption rights are the Shareholders who are registered in the Shareholders Register of “HELLENIC EXCHANGES SA” (“HELEX”) on 14/5/2013 and those investors who acquired pre-emption rights until 20 June 2013 (expiry date of the pre-emption rights trading period). Entitled to pre-subscription rights are the bondholders, owners of the Company's existing CBL, who are registered in the Shareholders Register on 10/5/2013.

Pre-emption rights and pre-subscription rights may be exercised during business days and hours at “PIRAEUS BANK S.A.” branches.

To exercise their pre-emption rights at “PIRAEUS BANK S.A.” branches, beneficiaries of pre-emption rights should present their ID card, a print-out of DSS particulars, their tax registration number and the relevant Rights Blocking Certificate, which they will obtain from their account operator or from “HELEX” if their shares are held in a Special Account with the DSS. It is noted that the beneficiaries of pre-emption rights may duly authorize their securities account operator to take all necessary actions on their behalf for the purpose of exercising their pre-emption rights in their name with regard to their participation in the CBL issue.

To exercise their pre-subscription rights at “PIRAEUS BANK S.A.” branches, beneficiaries of pre-subscription rights should present their ID card, a print-out of DSS particulars and their tax registration number. The existing bondholders who agree to pre-subscribe for the Tranche B of the CBL issue, will have to first contact and instruct their original account operator to transfer all the convertible dematerialised bonds they hold from the Issuer's issue dated 19.03.2010, to the account operator 555 “PIRAEUS BANK S.A.”, according to the waiving - receiving procedure, for transfer through swap with new shares, and they will receive a copy of the Waiver Confirmation form which must be submitted to “PIRAEUS BANK S.A.” when the pre-subscription right is being exercised, in addition to the information cited above. It is further noted that the beneficiaries of pre-subscription rights may duly authorize “PIRAEUS BANK S.A.” to undertake management of the existing bonds in order to complete the transfer / swap process. It is further noted that the beneficiaries of pre-subscription rights may duly authorize their securities account operator to take all necessary actions on their behalf for the purpose of exercising their pre-subscription rights in their name with regard to their participation in the CBL issue. Holders of pre-subscription rights shall be registered for a whole number of Bonds, and any fraction arising from the swap of the existing bonds shall be omitted.

In all other aspects, the participation in any tranche of the convertible bond loan of the Company is ruled by the terms of the Prospectus of the Company and the Addendum to the Prospectus, as in force.

The bonds will be allocated to the beneficiaries by updating their Securities Account with the DSS, on a date to be notified in a new announcement of the Company. It hereby reminded that any undistributed bonds of the CBL may be allocated and issued within six (6) months from the issue date of the bonds that will result from the exercise of pre-emption and pre-subscription rights, according to the terms of the CBL. The Company wishes to clarify that all issued bonds, whether arising from the exercise of pre-emption or pre-subscription rights or from the placing of undistributed bonds according to the decision of the Company's Board of Directors, will be admitted for trading on ATHEX, as per the terms of the CBL, current legislation and the prevailing market practice.

The Prospectus regarding the CBL issue with pre-emption rights to existing shareholders, as approved by the Board of Directors of the Hellenic Capital Market Commission (at a meeting on 30/4/2013) and the Addendum to the Prospectus, as approved by the Board of Directors of the Hellenic Capital Market Commission (at a meeting on 21/6/2013), have been made available in electronic form on the websites of the Company (www.marfininvestmentgroup.gr), ATHEX (www.athex.gr) and Hellenic Capital Market Commission (www.hcmc.gr) and in hard copy at the Company's premises and the branches of “PIRAEUS BANK S.A.”.

For more clarifications or information, Shareholders / Investors may contact at tel. 210 7710383 (Mr. J. Sgagias) during business days and hours.