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

Further inquiry note:

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

Branche: Financial & Business Services
ISIN: USU026281027
WKN: A0BLYY
Börsen: Berlin / free trade
Stuttgart / free trade
Düsseldorf / free trade
Frankfurt / regulated dealing/general standard