5th Planet Games A/S — AGM Information 2020

Jun 11, 2020

28-2020 5th Planet Games A/S – Notice convening Annual General Meeting

28-2020 5th Planet Games A/S – Notice convening Annual General Meeting

COPENHAGEN, June 11, 2020: In accordance with 5th Planet Games A/S’ (OAX: FIVEPG), 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 Friday, July 3rd, 2020 at 9.00 a.m. at Gothersgade 11, 1123, Copenhagen C, Denmark, with the following agenda:

1. The Board of Directors’ report on the Company’s activities in the past year.

2. Presentation and adoption of the audited annual report, including the determination of the remuneration for the Board of Directors.

3. Discharge from liability of the Board of Directors and the Executive Management.

4. Distribution of profit or loss as recorded in the adopted annual report.

5. Election of members to the Board of Directors.

6. Appointment of auditor.

7. Any proposals from the Board of Directors or shareholders:

Proposals from the Board of Directors:

7. Proposal to grant the Board of Directors a new authorization to increase the Company’s share capital one or more times by up to a total nominal amount of DKK 10,000,000 by cash payment with preferential right for the existing shareholders of the Company. The capital increase can take place below market price. (New section 2.9 of the articles of association).

8. Any other business.

At the time of notice for the annual general meeting at 5th Planet Games A/S the share capital of the Company is nominal DKK 3,065,910.50 divided into 61,318,210 shares of DKK 0.05.

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.