OTE0013 5 WB 0280 EAE0009 WA 30.Jun 11
euro adhoc / Annual & Special Corporate Meetings / Company Information

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

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.

30.06.2011

Ad-hoc Release According to § 15 WpHG

Annual Meeting of Stockholders of Fortune Management Inc.

Zug, 30 June 2011 - Due to the absence of the required quorum of one-third of the voting power of the issued and outstanding stock of the corporation the Annual Meeting of Stockholders of Fortune Management Inc. (General Standard, ISIN USU026281027, SIN: A0BLYY) in June 30, 2011 could not validly re-elect the Board of Directors. According to the relevant US-Delaware law the existing members of the Board of Directors, Paul Bagley, Michael Dieckell and Hermann Seiler will stay in office and manage the business of the corporation. The next election will take place at the Annual Meeting of Stockholders of June 2012.

end of ad-hoc-announcement ================================================================================ Profile of FORTUNE Management Inc.:
FORTUNE Management Inc. is listed on the Frankfurt Stock Exchange in the Regulated Market (General Standard) under the Symbol: FMI1 (ISIN: USU 026281027) as well as on NASDAQ Dubai.

end of announcement euro adhoc

issuer: Fortune Management Inc.
Bahnhofstr. 10, P.O. Box 324
CH-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: Nasdaq: Dubai, free trade: Berlin, Stuttgart, Düsseldorf, München, regulated dealing/general standard: Frankfurt
language: English

Rückfragen & Kontakt:

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

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OTE0013 2011-06-30/21:12