5th Planet Games A/S — AGM Information 2017

Dec 21, 2017

HUGO GAMES A/S

MINUTES OF THE EXTRAORDINARY GENERAL MEETING

HELD ON 21 DECEMBER 2017

Extraordinary general meeting

Year 2017, on 21 December at 02.00 p.m., an extraordinary general meeting in Hugo Games A/S (the "Company"), CVR-no. 33 59 71 42, was held at Østergade 17 2., DK-1100 Copenhagen K.

The agenda was as follows:

• 1. Election of member to the Board of Directors.
• 1. Any other business

The board of directors had, in accordance with the Company's articles of association provision 5.10, elected CEO Henrik Nielsen as Chairman of the meeting.

The Chairman opened the general meeting by stating that the general meeting had been timely and duly convened and was competent to transact business according to the agenda. The Chairman further stated that 41.8% of the Company's share capital was present, in person or by proxy.

Hereafter the Chairman continued according to the announced agenda.

Item 1. Election of member to the Board of Directors

The Board of Directors proposed election of Kevin Terkelsen as new board member.

Following a vote, the Chairman stated that Kevin Terkelsen was elected board member by the general meeting.

Item 2. Any other business

There were no other items to be transacted.

As there were no further comments, the Chairman thanked the general meeting for a pleasant meeting and hereafter the general meeting was adjourned

Copenhagen, 21 December 2017

As chairman of the meeting:

Henrik Nielsen

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