5th Planet Games A/S — AGM Information 2021

Apr 27, 2021

08-2021 5th Planet Games A/S – Decisions of Ordinary General Meeting 2021

08-2021 5th Planet Games A/S – Decisions of Ordinary General Meeting 2021

COPENHAGEN, April 27th, 2021: 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 2020 was presented and approved. In addition, the Annual General Meeting decided:

1) To adopt the proposed remuneration for 2021 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 new-elect Søren Kokbøl Jensen, Bjarke Ingemann Finlov and Kim Friland and to re-elect, 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.

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

Shortly after General Meeting a Board Meeting was held and Kim Friland was unanimously elected as Chairman of the board.

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 Lego and with premium sports brands as Cristiano Ronaldo, Nyjah Huston and Peter “Snakebite” Wright. We are proud to expand the world of the Vikings TV series and our own IP Hugo. For more information, see www.5thplanetgames.com or contact CEO Caspar Rose +45 20 342 652.