MARFIN FINANCIAL GROUP HOLDINGS S.A. in compliance with art. 275 par. 9c and art. 292 par. 2 of the ATHEX Regulation, announces to the investing public the Company's Program of Intended Corporate Actions: the Annual Separate Financial Statements and Annual Consolidated Financial Statements will be published on 07.03.2006; the Annual Conference Call on the Company's annual financial results will take place on 08.03.2006; the Annual Ordinary General Shareholders Meeting will be held on 13.04.2006; the ex-dividend date for the fiscal year 2005 will be after the closing of the 06.06.2006 ATHEX trading session; the distribution of the dividend for the fiscal year 2005 will commence on 13.06.2006.