"MARFIN INVESTMENT GROUP HOLDINGS S.A." hereby announces that the Board of Directors elected by the Ordinary General Meeting of Shareholders on 21.5.2010 was constituted in body on 26.5.2010 as follows:
1. Andreas Vgenopoulos, Chairman - Executive Member,
2. Manolis Xanthakis, Vice-Chairman - Non-Executive Member,
3. Dionyssios Malamatinas, Chief Executive Officer - Executive Member,
4. George Efstratiadis, Executive Member,
5. Panaghiotis Throuvalas, Executive Member,
6. Deepak Padmanabhan, Non-Executive Member,
7. Hesham Abdullah Al Qassim, Non-Executive Member,
8. Abdullatif Al Mulla, Non-Executive Member,
9. Areti Souvatzoglou, Non-Executive Member,
10. Fotios Karatzenis, Non-Executive Member,
11. George Lassados, Non-Executive Member,
12. Constantinos Los, Independent Non-Executive Member,
13. Marcos Foros, Independent Non-Executive Member,
14. Costas Grammenos, Independent Non-Executive Member, and
15. Alexandros Edipidis, Independent Non-Executive Member.