5th Planet Games A/S — AGM Information 2016

May 12, 2016

Hugo Games Annual General Meeting Minutes. NO.15-2016

Hugo Games Annual General Meeting Minutes. NO.15-2016

Announcement no. 15/2016

Copenhagen, 12 Maj 2016

The Annual General Meeting of Hugo Games A/S was held on

Thursday 28 April 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