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Fortune Management Inc.

euro adhoc: Fortune Management Inc.
Personnel
Change in the Board of Directors of Fortune Management Inc.

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
Company Information
29.10.2007
Ad-hoc-Message
                              according to §15 WpHG
Change in the Board of Directors of Fortune Management Inc.
Zug/Switzerland, October 29, 2007 - FORTUNE Management Inc. (General 
Standard, ISIN USU026281027, USU026281365, USU026281779; SIN: A0BLYY,
A0ETG9, A0JC62) informs that Mr. Michael Kloter has resigned from its
board of directors. Due to other absorbing professional obligations 
he saw himself unable to further allocate the necessary time to 
continue on the board of Fortune.
Fortune has already engaged in a recruitment process for additional 
independent directors and will report those nominations as soon as 
the evaluation is completed.
(End of ad hoc release)
Paul Bagley, Chairman of Fortune, comments: "We regret Mike Kloter's 
decision to resign as he provided a valuable combination of legal 
expertise and business acumen to our entire board. Recently, he made 
major contributions to our corporate governance project and the 
implementation of systematic documentation of the governance 
procedures in all divisions. However, we understand the extraordinary
demands on his time occasioned by other mandates. We are currently 
interviewing a number of potential candidates to fill the vacancy in 
due course."
Profile of FORTUNE Management Inc.: FORTUNE Management Inc., 
Zug/Switzerland, is a publicly listed private equity firm. Its two 
business divisions are Private Equity Management and Principal 
Investments. Private Equity Management achieves consistent revenues 
from the management of specialized funds, whereas Principal 
Investments comprises direct investments (e.g. in bio-diesel 
manufacturer GATE or in the Swiss asset managers FORTUNE Wealth 
Management Group AG) with a view to capital gains. FORTUNE Management
Inc. has subsidiaries in Zug, Zurich, Geneva, Luxemburg, Rotterdam, 
Würzburg, Vienna and the Bahamas, as well as a branch in Dubai. The 
company's shares (ISIN: USU 026281027) are listed in the General 
Standard segment of Frankfurt Stock Exchange (symbol: FMI1) and on 
the DIFX in Dubai.
Contact:
FORTUNE Management Inc.
Hubertus Väth
Phone +49 69 9441 8081 
IR@fortune-management.com
Bahnhofstrasse 10
P.O. Box 324
CH-6301 Zug
end of announcement                               euro adhoc 29.10.2007 18:05:39

Further inquiry note:

Michael Staab
New Mark Finanzkommunikation
Tel.: +49(0)69 94418097
E-Mail: michael.staab@newmark.de

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

Plus de actualités: Fortune Management Inc.
Plus de actualités: Fortune Management Inc.