5th Planet Games A/S - AGM Information 2017

MINUTES OF ANNUAL GENERAL MEETING No. 11-2017

Announcement no. 11/2017

Copenhagen, April 25 2017

Minutes of Annual General Meeting 2017

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 2016, was presented and approved. In addition, the Annual

General Meeting decided:

- To adopt the received remuneration for 2016 and proposed

remuneration for 2017 to the Board of Directors.

- To discharge from liability 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, and Rasmus Lund

and elect Henrik Nielsen and Richard Flower as members of the

Company's Board of Directors.

- To re-elect Grant Thornton as the company's auditor.

- To expand the authorizations granted to the Board of

Directors in order to issue warrants and increase the Company's

share capital as further described in the full Minutes of Annual

General Meeting.

Full minutes of Annual General Meeting and amended articles of

association are attached.

Any queries regarding this company announcement may be addressed to

the company's CEO Henrik Kølle, +45 4028 5054 or [email protected]

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

AI assistant