EANS-Adhoc: Fortune Management Inc. / Annual Meeting of Stockholders confirms Board

ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

15.07.2009

The Annual Meeting of Stockholders of Fortune Management Inc. (General Standard, ISIN USU026281027, SIN: A0BLYY) of June 18, 2009 which was adjourned to Wednesday, July 15, 2009, has re-elected unanimously the existing members of the Board of Directors, Paul Bagley, Michael Dieckell and Hermann Seiler, according to the agenda issued. Of the total shares entitled to vote 42.61% were represented at today´s Annual Meeting of Stockholders. No further resolutions were taken.

end of ad-hoc-announcement ================================================================================ FORTUNE Management Inc. is a publicly listed private equity firm. The company’s shares (ISIN: USU 026281027) are listed in the General Standard segment of Frankfurt Stock Exchange (symbol: FMI1) and on the NASDAQ Dubai.

end of announcement euro adhoc

emitter: Fortune Management Inc. Bahnhofstr. 10 CH-6301 Zug phone: +41 (41) 7271040 FAX: +41 (41) 7271041 mail: office@fortune-management.com WWW: http://www.fortune-management.com sector: Financial & Business Services ISIN: USU026281027 indexes: stockmarkets: free trade: Berlin, Stuttgart, Düsseldorf, regulated dealing/general standard: Frankfurt language: English

Rückfragen & Kontakt:

Thomas Luber
FORTUNE Management Inc.
Phone +49 69 9441 8069
IR@fortune-management.com
c/o Fortune Services Ltd
Bahnhofstrasse 10
P.O. Box 324
CH-6301 Zug

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