5th Planet Games A/S — AGM Information 2018

Nov 20, 2018

41-2018 Decisions of Extraordinary General Meeting November 2018

41-2018 Decisions of Extraordinary General Meeting November 2018

COPENHAGEN, November 20th, 2018: At the Extraordinary General Meeting held today in HUGO GAMES A/S (the “Company”), the following items was presented and unanimously approved by the General Meeting:

1) To change the Company’s name from “Hugo Games A/S” to “5th Planet Games A/S”

2) To authorize to the Board of Directors to reuse or reissue cancelled warrants (clause 2.2 of the articles of association)

3) To amend the authorization to the Board of Directors to issue warrants (clause 2.2 of the articles of association) by amending the group of targeted persons

Full minutes of the Extraordinary General Meeting are attached to this publication and will be made available on the Company’s website

About Hugo Games

Hugo Games is a mobile games publisher and developer located in Copenhagen, Berlin, Sacramento, Leamington and Nottingham. We are honored to cooperate with strong IP’s as The Adventures of Tintin and premium sports brands as FC Barcelona, Liverpool FC and Paris St. Germain - as well as soccer superstar Cristiano Ronaldo. We are proud to expand the world of television hit series Vikings - and we are thrilled to produce sequels to the legendary games Doodle Jump and Dawn of the Dragons. For more information see www.hugogames.com or contact Hugo Games CEO Henrik Nielsen +45 27 200 200