5th Planet Games A/S - AGM Information 2016

Minutes of Annual General Meeting 2016. NO.14-2016

Minutes of Annual General Meeting 2016

At the Annual General Meeting held today in HUGO GAMES A/S

(the "Company"), the annual Report for the period from 1.

January - 31. December, was presented and approved. In

addition, the Annual General Meeting decided:

To adopt the received remuneration for 2015 and remuneration

for 2016 to the Board of Directors.

Discharge from liability was not given to the Board of

Directors and the Executive Management.

To use profit or settlement of loss, according to the

adopted Annual Report

To re-elect Bertel Maigaard, Caspar Rose, Christian Sand

Kirk and Rasmus Lund as members of the Company's Board of

Directors.

To re-elect Grant Thorton as the company's auditor

At a subsequent Board meeting, the Board appointed Bertel

Maigaard Chairman and Caspar Rose Deputy Chairman of the

Board.

Any queries regarding this company announcement may be

addressed to the company's CEO Henrik Kølle, +45 4028 5054

Hugo Games A/S

Bertel Maigaard Henrik Kølle

Chairman CEO

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

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