5th Planet Games A/S — AGM Information 2021

Mar 25, 2021

05-2021 5th Planet Games A/S – Notice convening Annual General Meeting

05-2021 5th Planet Games A/S – Notice convening Annual General Meeting

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

COPENHAGEN, March 25, 2021: In accordance with 5th Planet Games A/S’ (OAX: 5PG), 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 Tuesday, April 27th, 2021 at 10.00 a.m. at Charlottehaven, Hjørringgade 12C, 2100 Copenhagen Ø, 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 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 5,315,910.50 divided into 106,318,210 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 Caspar Rose +45 20 342 652.