5th Planet Games A/S — AGM Information 2015

Dec 15, 2015

Extraordinary General Meeting Hugo Games A/S - NO 24

Extraordinary General Meeting Hugo Games A/S - NO 24

Hugo Games A/S is scheduled to have an extraordinary general

meeting on January 6th 2016.

The extraordinary general meeting will be held in Danish

according to the articles of association of Hugo Games A/S

and the notice and other relevant documentation will be

provided in Danish.

The total number of shares in the company is 25,000,000 and

each share carries one vote, corresponding to a total of

25,000,000 votes.

Registration and documents regarding the extraordinary

general meeting can be downloaded at www.hugogames.com.

Copenhagen December 15th 2015