5th Planet Games A/S — AGM Information 2016

Jun 29, 2016

Hugo Games Extraordinary General Meeting Minutes. NO.34-2016

Hugo Games Extraordinary General Meeting Minutes. NO.34-2016

Copenhagen, June 29, 2016

An Extraordinary General Meeting of Hugo Games A/S was held

on Monday June 20, 2016.

The complete minutes are attached to this release and are

also available on www.hugogames.com.

Any queries regarding this company announcement may be

addressed to Søren Kokbøl Jensen, IR manager +45 29 44 50 01

or soren@hugogames.com

About Hugo Games

Hugo Games is a Nordic mobile games publisher and developer

located in Copenhagen. At Hugo Games we are passionate about

games and we are committed to making titles that will engage

and bring genuine joy to people for years. We have a

consistent portfolio of games globally available across a

wide range of platforms including iOS, Android, Windows,

Amazon and Facebook.

More information available at www.hugogames.com