5th Planet Games A/S — AGM Information 2020

Jul 3, 2020

32-2020 5th Planet Games A/S – Decisions of Ordinary General Meeting 2020

32-2020 5th Planet Games A/S – Decisions of Ordinary General Meeting 2020

COPENHAGEN, July 3rd, 2020: At the Annual General Meeting held today in 5th Planet Games A/S (the “Company”), the annual Report for the period from 1. January – 31. December 2019 was presented and approved. In addition, the Annual General Meeting decided:

1) To adopt the proposed remuneration for 2020 to the Board of Directors.

2) To discharge from liability the Board of Directors and the Executive Management.

3) To use profit or settlement of loss according to the adopted Annual Report.

4) To re-elect Caspar Rose, Henrik Nielsen and Peter Ekman as members of the Company’s Board of Directors.

5) To re-elect Grant Thornton as the company’s auditor.

6) To grant the Board of Directors an authorization to increase the Company´s share capital with preferential right for the existing shareholders as proposed by the Board of Directors.

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

About 5th Planet Games: 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 our own IP Hugo. For more information, see www.5thplanetgames.com or contact CEO Henrik Nielsen +45 27 200 200.