NOTICE CONVENING OF EXTRAORDINARY GENERAL MEETING IN 5TH Planet Games A/S
Business registration no. 33 59 71 42(the "Company")

The board of directors of the Company hereby gives notice of an extraordinary
general meeting in the Company to be held on Tuesday, 7 September 2021, at 10.00
a.m. at Advokatfirmaet Horten, Philip Heymans Allé 7, 2900 Hellerup, Denmark
with the following agenda: 

1.	Proposal to increase the capital by a directed issue of shares (Tranche 1)

2.	Proposal to increase the capital by a directed issue of shares (Tranche 2)

3.	Proposal to increase the capital by a directed issue of shares (Tranche 3)

4.	Proposal to issue certain warrants (Investment Warrants)

5.	Proposal to issue certain warrants (Milestone Warrants)

6.	Proposal to issue certain warrants (Indemnification Warrants)

7.	Proposal to authorize the board of directors to issue certain warrants

8.	Proposal to elect new members of the board of directors

9.	Proposal to amend the articles of association

	
Size of the share capital and the voting rights of the shareholders:
In accordance with the Danish Companies Act it is disclosed that, the share
capital of the Company is nominal DKK 5,315,910.50 divided into 106,318,210
shares of DKK 0.05. Each share of nominal DKK 0.05 shall grant the holder 1 vote
at the general meeting.

Attendance and casting of votes at the general meeting:
In order for a shareholder to be able to participate and vote at the general
meeting, the shareholder must comply with the following: 

A shareholder's right to attend the general meeting and to vote on their shares
is de-termined on the basis of the shares held by the shareholder at the date of
registration. 

The date of registration is 31 August 2021. 

Only someone who at the date of registration is a shareholder in the Company
will have the right to attend the annual general meeting and vote on their
shares. 

Any sale or purchase taking place from the date of registration and until the
date of the general meeting shall not affect the voting rights of the general
meeting or the voting rights received by postal vote. 

In order to attend the general meeting a shareholder must no later than 3
September 2021, 11.59 p.m., give notice to the Company and document shareholding
as per date of registration by use of the Company's online Investor Relations
portal https://www.5thplanetgames.com/investors/financial-calender/, by email
ir@5thplanetgames.com or any other means of communication. 

All shareholders are entitled to attend the general meeting by proxy. 

The shareholder must produce a written and dated instrument of proxy. An
electronic proxy form will be available at the Company's website
https://www.5thplanetgames.com/investors/financial-calender/. Signed proxies can
be sent to 5th Planet Games A/S, Gothersgade 11, 1123 Copenhagen C, att.: Peter
Ekman, or by email: ir@5thplanetgames.com. 

A shareholder can also choose to make use of postal vote instead of attending
the annual general meeting in person. 

The Company will make available an electronic postal vote form at the Company's
website https://www.5thplanetgames.com/investors/financial-calender/. Signed
postal votes can be sent to 5th Planet Games A/S, Gothersgade 11, 1123
Copenhagen C, att.: Peter Ekman, or email: ir@5thplanetgames.com. 

Any signed postal vote must be received by 5th Planet Games A/S no later than 3
Sep-tember 2021, 11.59 p.m., and the Company requests that signed proxies are
likewise received by 5th Planet A/S no later than 3 September 2021, 11.59 p.m. 

A postal vote sent to 5th Planet Games A/S cannot be revoked.

Additional information concerning the general meeting:
The agenda and the main contents of the proposed resolutions are specified in
this notice.

The annual report 2020 and other schedules will be available at company's
website:
https://www.5thplanetgames.com/investors/documents/ 

As regards the reason for conveying this extraordinary general meeting reference
is made to Company Announcement no. 13-2021 issued on 10 August 2021.
 
Questions from shareholders:
Shareholders are free to submit questions to the agenda of the extraordinary
general meeting as well as to the additional material. 

Such questions can be submitted by written inquiry to Peter Ekman, email:
ir@5thplanetgames.com. 


Copenhagen, 12 August 2021
Board of directors of the Company 

Schedule 1 - Full wording of the proposals in relation to the agenda 
Schedule 2 - Documents pursuant to the Danish Companies Act section 156(2):
o	Annual report 2020https://newspoint.oslobors.no/newsmessage/edit/download
o	Report by the Company's board of directors 
o	Declaration from the Company's auditor 
Schedule 3 - Draft articles of association

***
About 5th Planet Games 
5th Planet Games is a mobile games developer and publisher located in
Copenha-gen and Berlin. 5th Planet Games cooperates with strong IP title's such
as the Ad-ventures 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 . For more information, see www.5thplanetgames.com or contact Henrik
Nielsen, IR@5thplanetgames.com.

Click here for more information

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