Marfin Investment Group Holdings S.A. announced that Messrs. Angeliki Frangou, Anastasios Kyprianidis, and Alexandros Edipidis resigned from the Company's Board of Directors. For the purposes of filling the vacant seats of those members who resigned and another vacancy already existing on the Board of Directors, the Board of Directors appointed Messrs.

Apostolos Tamvakakis, Theodoros Mylonas, Konstantinos Georgiou, and Sotirios Syrmakezis.