Pursuant to paragraph 4.1.4.3.1. of the Athens Exchange Rulebook, “MARFIN INVESTMENT GROUP HOLDINGS S.A.” hereby announces the Financial Calendar of the Company for 2014:

The Annual General Meeting of Shareholders will be held on Friday, June 27^th, 2014. In case that the quorum required by the Law for the adoption of resolutions on any of the items on the Agenda is not attained, the 1^st Reiterative Annual General Meeting will take place on Thursday 10.7.2014, and the 2^nd Reiterative Annual General Meeting (if any) will be held on Thursday 24.7.2014. The Company will not declare dividends for the fiscal year 2013.

The annual financial statements of the Company for the fiscal year 2013 will be published at the website of HELEX (www.helex.gr) and at the Company's website (www.marfininvestmentgroup.com) on Monday, March 31^st 2014, upon the close of the trading session, according to current legislation. The analyst briefing with regards to the annual financial results of the Company will take place on Tuesday, April 1^st 2014.