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5th Planet Games A/S Share Issue/Capital Change 2017

Nov 21, 2017

8162_rns_2017-11-21_5053f5c3-587d-46bf-afa0-4adc8a194537.pdf

Share Issue/Capital Change

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Announcement no. 48/2017 Copenhagen, 21. November 2017

Key information relating to the reverse share split to be carried out by Hugo Games A/S

COPENHAGEN, 21 November 2017 Date on which the corporate action was made public: 4 October 2017 Reverse split ratio: 5 old shares give 1 new share Last day including right: 28 November 2017 Ex-date: 29 November 2017 Record date: 30 November 2017 Date of approval: 30 October 2017 (EGM) Other information (optional): After completion of the reverse split the company will have 22,730,342 issued shares each with a nominal value of DKK 0.50. Shareholders who, as a consequence of the Reverse Split, would own a fraction of a share will have their shareholding rounded up to the nearest whole share, free of

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