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G5 Entertainment Board/Management Information 2015

Feb 2, 2015

3051_rns_2015-02-02_4826fa5d-d923-400d-ad9d-28c707109306.pdf

Board/Management Information

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Martin Bauer resigns from G5's Board of Directors

2015-02-02 PRESS RELEASE

Martin Bauer has resigned from the Board of Directors of G5 Entertainment AB, effective immediately. The company does not intend to nominate a replacement until the annual general meeting, due on May 20. Until then, the board will consist of Petter Nylander (chairman), Jeffrey Rose, Pär Sundberg, and Vlad Suglobov (CEO). The audit committee will consist of Petter Nylander (chairman) and Pär Sundberg.

For additional information please contact: Vlad Suglobov, CEO, [email protected] Odd Bolin, CFO & IR manager, +46 84 11111 5

About G5 Entertainment AB (publ)

G5 Entertainment AB is a developer and publisher of high quality downloadable games for iOS, Android, Kindle Fire, Mac, and Windows devices. G5 develops and publishes games that are family-friendly, easy to learn, and targeted at the widest audience of experienced and novice players. G5's portfolio includes a number of popular games like The Secret Society, Virtual City, Special Enquiry Detail, Supermarket Mania, Stand O' Food, and Mahjong Artifacts. G5 Entertainment AB is listed on Nasdaq Stockholm since 2014.