Mad Fun Entertainment Plc announced that at its Annual and Extraordinary General Meeting held on October 15, 2012, the shareholders appointed Stavrouli & Nicolaou Ltd. as new auditors for 2012. Costas Tsielepis & Co. Ltd. resigned.

Mad Fun Entertainment Plc, Board Meeting, Sep 17, 2012., at 16:00 E. Europe Standard Time. Agenda: To examine and approve the memorandum, which has been prepared by the company's consultants, and concerns the acquisition of Charilaou Bros Ltd.; and to consider to set the date for the Annual General Meeting and the Extraordinary General Meeting, which will propose resolutions on the aforementioned acquisition.

Mad Fun Entertainment Plc, Board Meeting, Sep 12, 2012. Agenda: To examine and approve the memorandum prepared by its consultants on the acquisition of Charilaou Bros Ltd.