5th Planet Games A/S — AGM Information 2019

Apr 3, 2019

06-2019 Decisions of Extraordinary General Meeting April 2019

06-2019 Decisions of Extraordinary General Meeting April 2019

COPENHAGEN, April 3rd, 2019: At the Extraordinary General Meeting held today in 5th Planet Games A/S (OMX: FIVEPG), the following items were presented and unanimously approved by the General Meeting:

1) Proposal to grant the Board of Directors a new authorization to issue convertible notes with the right to subscribe for up to nominally DKK 15,000,000 new shares (new section 2.8 of the articles of association)

2) Amendment of the authorization to the Board of Directors to increase the share capital (section 2.5 of the articles of association) by increase of the total nominal amount with additional 25,000,000 from nominal DKK 10,000,000 to nominal DKK 35,000,000.

3) Amendment of the authorization to the Board of Directors to issue warrants (section 2.2 of the articles of association) by increase of the total nominal amount with an additional 7,000,000 from nominal DKK 6,000,000 to nominal DKK 13,000,000.

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

About 5th Planet Games: 5th Planet Games (OMX: FIVEPG) is a mobile games developer and publisher located in Copenhagen, Rocklin and Berlin. We cooperate with premium sports brands as FC Barcelona, Liverpool FC, Paris St. Germain and Cristiano Ronaldo. We are proud to expand the world of the TV series Vikings and thrilled to produce sequels to the legendary games Doodle Jump and Dawn of the Dragons. For more information see www.5thplanetgames.com or contact CEO Henrik Nielsen +45 27 200 200