5th Planet Games A/S — AGM Information 2021

Sep 7, 2021

15-2021 Decisions of Extraordinary General Meeting on September 7 2021

15-2021 Decisions of Extraordinary General Meeting on September 7 2021

Decisions of Extraordinary General Meeting on September 7, 2021

COPENHAGEN, September 7, 2021: At the Extraordinary General Meeting held today in 5th Planet Games A/S (the "Company"), it was decided to approve all proposals.

1. Proposal to increase the capital by a directed issue of shares (Tranche 1)

2. Proposal to increase the capital by a directed issue of shares (Tranche 2)

3. Proposal to increase the capital by a directed issue of shares (Tranche 3)

4. Proposal to issue certain warrants (Investment Warrants)

5. Proposal to issue certain warrants (Milestone Warrants)

6. Proposal to issue certain warrants (Indemnification Warrants)

7. Proposal to authorize the board of directors to issue certain warrants

8. Proposal to elect new members of the board of directors

9. Proposal to amend the articles of association

All proposals were approved with 100% of the votes present.

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

For further information, please contact

Henrik Nielsen, board member ir@5thplanetgames.com or visit https://www.5thplanetgames.com/investors/

About 5th Planet Games:

5th Planet Games is a mobile games developer and publisher located in Copenhagen and Berlin. 5th Planet Games cooperates with strong IP title’s such as the Adventures of Tintin and LEGO and with premium sports brands such as Cristiano Ronaldo, Nyjah Huston and Peter "Snakebite" Wright and has its own IP title, Hugo.