5TH PLANET GAMES A/S 5th Planet Games A/S - Notice convening Annual General MeetingCOPENHAGEN ,March 25, 2021 : In accordance with5th Planet Games A/S' (OAX: 5PG), business registration no. 33 59 71 42 (the "Company") articles of association Section 5, the Board of Directors hereby gives notice of the annual general meeting in the Company to be held onTuesday, April 27th, 2021 at10.00 a.m. at Charlottehaven, Hjørringgade 12C, 2100 Copenhagen Ø,Denmark , with the following agenda: 1. The Board of Directors' report on the Company's activities in the past year. 2. Presentation and adoption of the audited annual report, including the determination of the remuneration for the Board of Directors. 3. Discharge from liability of the Board of Directors and the Executive Management. 4. Distribution of profit or loss as recorded in the adopted annual report. 5. Election of members to the Board of Directors. 6. Appointment of auditor. 7. Any other business. At the time of notice for the annual general meeting at5th Planet Games A/S the share capital of the Company is nominalDKK 5,315,910.50 divided into 106,318,210 shares ofDKK 0.05 . About5th Planet Games : About 5th Planet Games:5th Planet Games is a mobile games developer and publisher located inCopenhagen andBerlin . We cooperate with strong IP´s as the Adventures of Tintin and premium sports brands asCristiano Ronaldo andNyjah Huston . We are proud to expand the world of the Vikings TV series, the legendary gameDoodle Jump and our own IP Hugo. For more information, see www.5thplanetgames.com or contact CEOCaspar Rose +45 20 342 652.
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