5th Planet Games A/S — AGM Information 2016

May 27, 2016

Notice convening an Extraordinary General Meeting No 22-2016

Notice convening an Extraordinary General Meeting No 22-2016

Announcement no. 22/2016

Copenhagen, 27 May 2016

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

meeting on 20 June 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 English.

The total number of shares in the company is 25,274,148

and each share carries one vote, corresponding to a total of

25,274,148 votes.

Registration and documents regarding the extraordinary

general meeting can be downloaded at

http://hugogames.com/investors/