5th Planet Games A/S — AGM Information 2021

Aug 12, 2021

Beretning om begivenheder af væsentlig betyd	Report about events of major importance to the
ning for selskabets stilling jf. selskabsloven §	company´s position, see section 2 (2) of the
156 stk. 2, nr. 2.	Danish Company´s Act
Bestyrelsen i 5th Planet Games A/S, CVR nr. 33 59 71 42 (selskabet) har, til brug for den ekstraordi nære generalforsamlingen den 7. september 2021 udarbejdet denne beretning.	The Board of Directors of 5th Planet Games A/S, CVR no. 33 59 71 42 (the Company) has, in connec tion with the extraordinary general meeting to be held on 7 September 2021 prepared the following report.
Der er ikke indtruffet begivenheder af væsentlige	No events of major importance to the Company´s
betydning for selskabets økonomiske stilling siden	financial position have occurred after the presenta
aflæggelse af selskabets koncern-årsrapport for	tion of the Company´s annual consolidated report
2020.	for 2020.

Copenhagen, 10 August 2021

Board of Directors

Chairman

Bjarke Finlov Peter Ekman

Henrik Nielsen

Kim Friland Søren Kokbøl Jensen

Dette dokument er underskrevet af nedenstående parter, der med deres underskrift har bekræftet dokumentets indhold samt alle datoer i dokumentet.

This document is signed by the following parties with their signatures confirming the documents content and all dates in the document.

Kim Friland

PID: 9208-2002-2-078330739787 Dato for underskrift: 10-08-2021 Underskrevet med NemID

Søren Kokbøl Jensen

PID: 9208-2002-2-852149317980 Dato for underskrift: 10-08-2021 Underskrevet med NemID

Bjarke Ingemann Finlov

PID: 9208-2002-2-685497376197 Dato for underskrift: 10-08-2021 Underskrevet med NemID

Henrik Nielsen

PID: 9208-2002-2-850869112605 Dato for underskrift: 10-08-2021 Underskrevet med NemID

Peter Ekman

PID: 9208-2002-2-928359390978 Dato for underskrift: 10-08-2021 Underskrevet med NemID

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