5th Planet Games A/S — AGM Information 2018

Mar 28, 2018

18-2018 Hugo Games notice of annual general meeting 2018

18-2018 Hugo Games notice of annual general meeting 2018

Hugo Games A/S - Notice convening Annual General Meeting

COPENHAGEN, March 28th, 2018: In accordance with Hugo Games A/S' (OAX: HUGO), business registration no. 33 59 71 42 (the "Company") articles of association Section 5, the Board of Directors hereby gives notice of the annual general meeting in the Company to be held on Tuesday, April 24th 2018 at 3.30 p.m. at Roald Amundsens Gate 6, 0161, Oslo, Norway

At the time of notice for the annual general meeting at Hugo games A/S the share capital of the Company is nominal DKK 21,762,285.50 divided into 43,524,571 shares of DKK 0.50.