5th Planet Games A/S — Capital/Financing Update 2020

Jun 11, 2020

30-2020 5th Planet Games A/S - Key information relating to the rights issue to be carried out

30-2020 5th Planet Games A/S - Key information relating to the rights issue to be carried out

COPENHAGEN, June 11th, 2020: 5th Planet Games A/S (OAX: FIVEPG) is pleased to announce the key information relating to the rights issue to be carried out.

Date on which the terms and conditions of the rights issue were announced: 11 June 2020

Last day including right: On or about 3 July 2020

Ex-date: On or about 6 July 2020

Record Date: On or about 7 July 2020

Date of approval: On or about 3 July 2020

Maximum number of new shares: 45,000,000

Subscription price: NOK 1.00 per share

Will the rights be listed – yes/no: Yes

Other information:

The rights issue is subject to approval by the Annual General Meeting (“AGM”) of 5th Planet Games A/S, which is expected to be held on 3 July 2020. According to the current timetable, and subject to approval by the AGM, the subscription period for the rights issue is expected to commence on or about 9 July 2020 and end on or about 23 July 2020.

5th Planet Game’s shares are expected to be traded exclusive of subscription rights from on or about 6 July 2020. Oversubscription and subscription without subscription rights will be allowed.

This information is published in accordance with the requirements of the Continuing Obligations.

THIS ANNOUNCEMENT IS NOT FOR PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES (INCLUDING ITS TERRITORIES ANDPOSSESSIONS, ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA). THIS ANNOUNCEMENT DOES NOT CONSTITUTE OR FORM PART OF ANY OFFER OR SOLICITATION TO PURCHASE OR SUBSCRIBE FOR SECURITIES IN THE UNITED STATES. SECURITIES MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES ABSENT REGISTRATION OR AN EXEMPTION FROM REGISTRATION. THE SECURITIES REFERRED TO HEREIN HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE "U.S. SECURITIES ACT"), OR WITH ANY SECURITIES REGULATORY AUTHORITY OF ANY STATE OR OTHER JURISDICTION OF THE UNITED STATES, AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES OR TO, OR FOR THE ACCOUNT OF, U.S. PERSONS (AS SUCH TERM IS DEFINED IN REGULATION S UNDER THE U.S. SECURITIES ACT), EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER, OR AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF, THE U.S. SECURITIES ACT. ALL OFFERS AND SALES OUTSIDE THE UNITED STATES WILL BE MADE IN RELIANCE ON REGULATION S UNDER THE U.S. SECURITIES ACT. NO PUBLIC OFFERING OF SECURITIES IS BEING MADE IN THE UNITED STATES.

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.