27/07/2018

ANNOUNCEMENT

Deferment of the Annual General Meeting of the Shareholders of 27.7.2018

MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces that the Annual General Meeting of its Shareholders of 27.7.2018 was duly attended by 61 shareholders representing 48.965% of the Company's share capital. The deliberation and decision-making on all Agenda items was deferred, pursuant to article 39 para. 3 of c.l. 2190/1920, following a request from the shareholders Jochen Muller, "Deutsche Bank AG Frankfurt Clients A/C" and "Angel Naftiliaki - Touristiki - Xenodochiaki Emporiki S.A." representing in aggregate more than 1/20 of the Company's share capital, for Saturday 25 August 2018, at 12 noon at the same premises.

New shareholders may also participate in the postponed Annual General Meeting. Τhe qualification as a shareholder must exist on the beginning of the 4th day before the date of the postponed General Meeting, i.e. of 21.8.2018 (Record Date).

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Marfin Investment Group SA Holdings published this content on 27 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 July 2018 15:31:03 UTC