5th Planet Games A/S — AGM Information 2017

Oct 30, 2017

Decisions of Extraordinary General Meeting 41/2017

Decisions of Extraordinary General Meeting 41/2017

Announcement no. 41/2017

Copenhagen, October 30 2017

Decisions of Extraordinary General Meeting

Extraordinary General Meeting was held today in HUGO GAMES A/S (the

"Company"), with the following agenda:

1. Election of member to the Board of Directors.

2. Board of Directors to consist of 3-7 members (clause 6.1 of

the articles of association).

3. Amendment of nominal value of the shares in the Company and

capital reduction by way of covering of loss and transfer to a

special reserve.

4. Authorization to the Board of Directors to issue warrants of

nominally DKK 6,000,000 (clause 2.2 of the articles of association)

and amendment of the Company's policy on incentive pay.

5. Authorization to the Board of Directors to increase the

share capital with nominally DKK 10,000,000 (clause 2.4 of the

articles of association).

6. Authorization to the Board of Directors to increase the

share capital with nominally DKK 10,000,000 (clause 2.5 of the

articles of association).

7. Authorization to the Board of Directors to increase the

share capital with nominally DKK 10,000,000 (clause 2.6 of the

articles of association).

8. Total authorization to increase the share capital with

nominally DKK 10,000,000 (clause 2.7 of the articles of

association).

AD 1. Henrik Kølle was elected as member of the Board of Directors.

AD 2 - 8. Al proposed changes to the articles of association were

approved. The changes following from item 2 and 4-8 will be

reflected in the Company's articles of association immediately. The

changes following from item 3 will be reflected upon the expiration

of the 4 weeks notice period, as specified in the minutes.

Full minutes of the Extraordinary General Meeting and the amended

articles of association are attached.

Any queries regarding this company announcement may be addressed to

the Company's CFO Peter Ekman +45 20650012 or ir@hugogames.com

Hugo Games A/S

Bertel Maigaard Henrik Nielsen

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