e0a7877b-8685-4226-9278-cadf1eaffc58.pdf

05/07/2016

ANNOUNCEMENT (Publication of regulated information) Resignation of a member of the Board of Directors of the Company

MARFIN INVESTMENT GROUP HOLDINGS S.A. (the Company) hereby announces that Mr. Apostolos Tamvakakis, an Independent Non-Executive Member of the Board of Directors, resigned from the Board of Directors of the Company.

Marfin Investment Group SA Holdings published this content on 05 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 July 2016 09:55:05 UTC.

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