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G5 Entertainment Board/Management Information 2014

Nov 7, 2014

3051_rns_2014-11-07_0f9f6640-3ca7-4d52-bf96-f134582ffd1a.pdf

Board/Management Information

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2014-11-07 PRESS RELEASE

Magnus Uppsäll chairman of G5's nomination committee

G5 Entertainment's nomination committee has elected Magnus Uppsäll as its chairman.

In addition to Magnus Uppsäll, who represents Proxima Limited, the nomination committee consists of

  • Petter Nylander (representing Wide Development Limited)
  • Jeffrey Rose (representing Purple Wolf Limited)
  • Christoffer Häggblom, Rite Internet Ventures
  • Marianne Flink (representing Swedbank Robur)

Shareholders wishing to submit proposals to G5 Entertainment's nomination committee may do so by mail to G5 Entertainment AB (publ), Riddargatan 18, 114 51 Stockholm, Sweden or by e-mail to [email protected]. Please note that proposals must be received by the nomination committee no later than March 1, 2015.

Inquiries:

Odd Bolin, CFO, +46 70 428 3173

The G5 Entertainment group is a developer and publisher of high quality downloadable casual games for iPhone, iPad, Android, Mac, and Windows. G5 Entertainment's portfolio includes popular casual games like The Secret Society, Virtual City Playground, Supermarket Mania, Special Enquiry Detail, Stand O'Food, and Mahjong Artifacts. G5 Entertainment AB is listed on Nasdaq Stockholm since 2014.