5th Planet Games A/S — Remuneration Information 2021

Sep 7, 2021

Announcement no. 17/2021 Copenhagen, 7 September 2021

5th Planet Games grants warrants to Henrik Nielsen and enters into a Strategic Advisor Agreement

COPENHAGEN, September 7, 2021: 5th Planet Games A/S (OAX: 5PG) announces the granting of warrants to Henrik Nielsen as well as the company entering into a Strategic Advisor Agreement with Henrik Nielsen.

The warrants are granted under the warrant program covered by the authority pursuant to section 2.6 of 5th Planet Games' Articles of Association adopted at 5th Planet Games' General Meeting on September 7th, 2021.

Henrik Nielsen has been granted a total of 17,531,279 warrants split across "Initial Warrants" and "Milestone Warrants", all with an exercise price of NOK 0.91, corresponding to the average closing price over the latest 10 trading days.

The Initial Warrants comprise 7,069,064 warrants that will vest monthly with 1/36 warrants vesting per month. The Milestone Warrants comprise 10,462,215 warrants that have vested upon grant and will be exercisable in accordance with the following terms:

• 25% Milestone Warrants upon the Company having a market capitalization of USD 60,000,000 or more on a trading day based on the volume-weighted average price on such trading day as announced by Euronext Expand Oslo.
• 25% of the Milestone Warrants upon the Company having a market capitalization of USD 75,000,000 or more on a trading day based on the volume-weighted average price on such trading day as announced by Euronext Expand Oslo.
• 25% of the Milestone Warrants upon the Company having a market capitalization of USD 100,000,000 or more on a trading day based on the volume-weighted average price on such trading day as announced by Euronext Expand Oslo.
• 25% of the Milestone Warrants upon the Company having Market Capitalization of USD 125,000,000 or more on a trading day based on the volume-weighted average price on such trading day as announced by Euronext Expand Oslo.

For further information, please contact

Jon Goldman, Chairman of the board 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.