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M8 Entertainment Corporate Announcement

2/3/2005

M8 Entertainment Inc. ("M8" or the "Corporation"), a leading Canadian film entertainment company engaged in the production, financing and worldwide licensing of theatrical feature films, reported today that Richard Kiratsoulis has left his position as President and Chief Operating Officer of Media 8 Entertainment effective immediately. Mr. Kiratsoulis will act as an independent consultant to Media 8 while being able to pursue other career goals and opportunities.

The Corporation and its subsidiaries are principally engaged in the acquisition, financing, production and worldwide licensing of theatrical feature films in a variety of genres.
M8’s next release will be The Upside of Anger, a dramatic comedy written and directed by Mike Binder and starring Academy Award nominee Joan Allen and Academy Award winner Kevin Costner. The film had its gala premiere at the 2005 Sundance Film Festival, and will be released theatrically in North America by New Line Cinema on March 11, 2005.

Previous theatrical releases include the critically acclaimed drama Monster, which stars Charlize Theron and Christina Ricci and for which Charlize Theron won the Academy Award for Best Actress. Following Monster’s success, the Corporation is nearing completion on a number of feature films, including Running Scared, an action/drama by acclaimed director Wayne Kramer (The Cooler) and starring Paul Walker (The Fast and the Furious); and Lovewrecked, a charming teen comedy starring Amanda Bynes (What A Girl Wants) and directed by Randal Kleiser (Grease, Honey I Blew Up the Kid).

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M8 ENTERTAINMENT ACQUIRES INTERNATIONAL DISTRIBUTION RIGHTS TO PRETTY PERSUASION [10/20/2005]
M8 Entertainment Changes its Year-End [10/7/2005]
M8 Entertainment Signs Music Publishing Deal with EMI [9/19/2005]
M8 Entertainment’s Santa’s Slay to be released by Lions Gate for Christmas 2005 [8/24/2005]
M8 Entertainment Reports Quarterly Results [8/15/2005]
M8 Entertainment’s 11:14 to be released by New Line Cinema [8/8/2005]
TONY KAYE ATTACHED TO DIRECT “REAPER” FOR M8 ENTERTAINMENT & CIRCLE OF CONFUSION [7/25/2005]
M8 Entertainment Reports Quarterly Results [5/13/2005]
M8 Entertainment Inc. holds its Annual and Special Meeting of Shareholders [4/12/2005]
M8 ENTERTAINMENT’S “THE UPSIDE OF ANGER” BREAKS INTO TOP TEN AT NORTH AMERICAN BOX OFFICE [4/4/2005]
M8 Entertainment Reports Quarterly Results [3/4/2005]
M8 Entertainment Reports Profitable Annual Results for 2004 [2/25/2005]
NEW LINE CINEMA ACQUIRES NORTH AMERICAN DISTRIBUTION RIGHTS TO MEDIA 8 ENTERTAINMENT’S RUNNING SCARED - Paul Walker Stars In Director Wayne Kramer’s New Film [2/15/2005]
JENNA SANZ-AGERO NAMED PRESIDENT OF MEDIA 8 ENTERTAINMENT [2/7/2005]
Sammy Lee named Chairman of the Board of M8 Entertainment, Inc. [1/17/2005]
Cyber On-Air Group Acquires Controlling Interest in M8 [12/20/2004]
MEDIA 8 ENTERTAINMENT’S “UPSIDE OF ANGER” TO PREMIERE AT 2005 SUNDANCE FILM FESTIVAL [12/1/2004]
M8 Entertainment Inc. announces new ticker symbols - MEE.MV.A, MEE.SV.B [11/23/2004]
Media 8 Entertainment’s “Man About Town” Begins Principal Photography [10/22/2004]
Hong Kong Company Acquires Controlling Interest in M8 [10/14/2004]
M8 ENTERTAINMENT TO PRODUCE “REAPER” [9/23/2004]
M8’S “RUNNING SCARED” COMPLETES PRINCIPAL PHOTOGRAPHY [9/1/2004]
M8’S “LOVEWRECKED” COMPLETES PRINCIPAL PHOTOGRAPHY [8/30/2004]
M8 Reports Sharp Increase in Quarterly Net Earnings - Quarterly Net Earnings rise by 94% [8/16/2004]
M8 Entertainment named one of Canada's top companies [7/8/2004]
Media 8'S "Running Scared" begins principal photography in Europe [7/5/2004]
Media 8's "Lovewrecked" begins principal photography in Caribbean [7/5/2004]
Media 8's "Monster" Tops Home Video Charts [6/16/2004]
M8 Reports Significant Improvement in Financial Results for Second Quarter - Net Earnings rise by 31% on 57% Increase in Operating Revenues [5/17/2004]
Media 8 Entertainment to Produce "Lovewrecked" [4/30/2004]
M8 Entertainment Inc. to trade under new ticker symbols - MEE.A, MEE.B [4/14/2004]
MDP Worldwide Entertainment Inc. Changes its Name to M8 Entertainment Inc. / Divertissements M8 Inc. [4/6/2004]
MEDIA 8 & BRETT RATNER TEAM ON “SANTA’S SLAY” [3/22/2004]
MEDIA 8 ENTERTAINMENT’S “MONSTER” WINS MAJOR INDEPENDENT SPIRIT AWARDS [3/1/2004]
MEDIA 8 ENTERTAINMENT WINS ACADEMY AWARD [3/1/2004]
MEDIA 8 LICENSES “THE UPSIDE OF ANGER” [2/27/2004]
MEDIA 8 ENTERTAINMENT WINS ANOTHER MAJOR AWARD [2/23/2004]
MDP Reports Record 2003 Pre-Tax Earnings 2003 Net Earnings Rise by Nearly 45% [2/17/2004]
MEDIA 8’S “MONSTER” WINS BERLIN FILM AWARD [2/16/2004]
“MONSTER” MAKES EUROPEAN DEBUT [2/5/2004]
“MONSTER” CONTINUES MONSTER BOX OFFICE SUCCESS [1/27/2004]
“MONSTER” RECEIVES ACADEMY AWARD NOMINATION [1/27/2004]
MEDIA 8 ENTERTAINMENT’S “MONSTER” WINS GOLDEN GLOBE AWARD [1/26/2004]
“MONSTER” WINS CHICAGO FILM CRITICS AWARD [1/22/2004]
MEDIA 8 ENTERTAINMENT’S “MONSTER” WINS SCREEN ACTORS GUILD NOMINATION [1/16/2004]
MEDIA 8 ENTERTAINMENT’S “MONSTER RECEIVES PRESTIGIOUS GOLDEN GLOBE NOMINATION [12/18/2003]
MEDIA 8 ENTERTAINMENT’S “MONSTER” NAMED ONE OF YEAR’S TOP TEN FILMS [12/16/2003]
MEDIA 8 RECEIVES MAJOR CRITICAL ACCLAIM FOR “MONSTER” [12/8/2003]
MEDIA 8 RECEIVES MAJOR AWARD NOMINATIONS FOR “MONSTER” [12/4/2003]
MONSTER Official Site, Poster & Trailer Posted [12/4/2003]
MDP Worldwide Entertainment Inc. Announces Special Meeting of Shareholders [10/27/2003]
ANNE HATHAWAY AND BIJOU PHILLIPS CAST IN Media 8 Entertainment’s “HAVOC” [10/17/2003]
NEWMARKET FILMS ACQUIRES MDP’S Monster [9/7/2003]
MDP Worldwide Entertainment Inc. Reports Third Quarter Net Profits [8/29/2003]
MDP Worldwide Withdraws from "Beyond the Sea" [8/12/2003]
MDP Worldwide Reports Second Quarter Net Profits [5/30/2003]
MDP Announces Beginning of Normal Course Issuer Bid Program [5/15/2003]
MDP Worldwide Entertainment Inc. Reports Rise in First Quarter Net Profits [2/28/2003]
MDP Worldwide Entertainment Inc. Reports Second Consecutive Year of Net Profits [2/17/2003]
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Stuparich De La Barra promoted at MDP Worldwide [1/30/2003]
Miramax Films Acquires MDP Worldwide's "The I Inside" [1/23/2003]
MDP Worldwide Concludes CAN$39.8 Million Co-Production Arrangement [1/23/2003]
MDP Worldwide Prepares Production Slate for 2003 - Charlize Theron and Christina Ricci to star in "Monster" [1/21/2003]
MDP Worldwide Reports Significant Increase in Operating Revenues and Net Earnings [8/29/2002]
Hilary Swank To Headline Cast of MDP Worldwide's Newest Film "11:14" [8/20/2002]
MDP Worldwide Announces Changes to the Board of Directors [7/16/2002]
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MDP Worldwide Reports Nearly 50% Increase In Second Quarter Earnings [5/30/2002]
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MDP Worldwide Reports Rise in First Quarter Earnings - Records Fifth Consecutive Quarterly Profit [3/1/2002]
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