30.06.2011 – 21:13

Fortune Management Inc.

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

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  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.
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Company Information

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
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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.

Further inquiry note:
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

end of announcement                               euro adhoc 
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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