MIG HOLDINGS S.A.

Resignation of a Member of the Board of Directors

Marfin Investment Group (MIG) announces that Mr. George Koulouris submitted his resignation from the positions of Deputy Chief Executive Officer and member of the Board of Directors of the Company, in order to continue his professional career abroad. The Board of Directors expresses its appreciation to Mr. Koulouris for his valuable contribution to the Group over a number of years, and in particular for his involvement in the successful completion of the sale of Olympic Air to Aegean Airlines.