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5th Planet Games A/S AGM Information 2019

Dec 9, 2019

8162_rns_2019-12-09_990cc181-ea4e-4e2a-b534-f0b4eb70f602.pdf

AGM Information

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5th Planet Games A/S – New share capital registered

COPENHAGEN, December 9th, 2019

Reference is made to the extraordinary general meeting held on 27 November 2019 and stock exchange announcements made on 27 November 2019 (Notice from extraordinary general meeting), all regarding the share capital change and share size change has been registered as announced in the EGM.

The registered share capital of 5th Planet Games A/S is now DKK 2,552,860.10 divided into 51,057,202 shares, each with a par value of DKK 0.05.

About 5th Planet Games: 5th Planet Games is a mobile games developer and publisher located in Copenhagen and Berlin. We cooperate with strong IP´s as the Adventures of Tintin and premium sports brands as Cristiano Ronaldo and Nyjah Huston. We are proud to expand the world of the Vikings TV series, the legendary game Doodle Jump and Dawn of the Dragons. For more information see www.5thplanetgames.com or contact CEO Henrik Nielsen +45 27 200 200