5th Planet Games A/S — AGM Information 2017

Apr 25, 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 hek@hugogames.com

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