Result of EGM

Cubus Lux plc                                 

                                (the "Company")                                

                          Results of General Meeting                           

Cubus Lux plc, the AIM listed Croatian leisure and tourism company, is pleased
to announce that all of the resolutions proposed at today's General Meeting
have been approved by shareholders.

For further information please visit at www.cubuslux.com or contact:

Steve McCann [phone]
Cubus Lux plc

Simon Sacerdoti/Liam Murray [phone]
City Financial Associates Limited

Graham Herring/Josh Royston [phone]
Threadneedle Communications Limited