Pactolus Hungarian Property plc

(the "Company")                              

Result of Annual General Meeting ("AGM")                  

The Company is pleased to announce that at the AGM, which was held earlier today, all resolutions were duly passed.

The total proxy votes lodged prior to the meeting in respect of the resolutions were as follows:

Resolution Number Votes In Favour Votes Against Withheld Votes Total Votes
1. 4,777,806 0 400 4,778,206
2. 4,777,806 0 400 4,778,206
3. 4,777,806 0 400 4,778,206
4. 4,777,806 0 400 4,778,206
5. 4,777,806 0 400 4,778,206
6. 4,777,806 0 400 4,778,206
7. 3,975,140 801,666 1,400 4,778,206

For further information, please contact:

Asset Manager:
Midas Investment Management Ltd
Mark Sheppard
Tel: 00 44 (0) 161 242 2895

Nominated Adviser:
Cairn Financial Advisers LLP
Liam Murray
Tel: 00 44 (0) 20 7148 7900

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