In compliance to the Program of Intended Corporate Actions -as announced to the investment community on the 28th of February 2006- MARFIN FINANCIAL GROUP HOLDINGS S.A. announces that the Board of Directors intends to proceed with the simultaneous distribution of the reserves amounting to 0.05 per share -in compliance to the Annual Ordinary General Shareholders Meeting of the 13th of April 2006- and of the share capital return amounting to 0.37 per share as decided during the Repeating Ordinary General Meeting i.e. a total of 0.42 per share. Based on the aforementioned program, holders of the shares at the end of the Athens Exchange Session of the 6th of June 2006 will be entitled to both the distribution of reserves and the share capital return, and the ex-rights date will be the 7th of June 2006. The initiation of the distribution of the total amount of 0,42 per share is postponed for the 15th of June in order to facilitate the relevant procedures.