10-2024 5th Planet Games - Decisions at the Annual General Meeting 2024

10-2024 5th Planet Games - Decisions at the Annual General Meeting 2024

Issuer

5th Planet Games A/S

COPENHAGEN, 30 April 2024: At the Annual General Meeting held today in 5th
Planet Games A/S (the "Company"), the Annual Report for the period from 1.
January - 31. December 2023 was presented and approved. In addition, the Annual
General Meeting decided;

1. To adopt the proposed remuneration for 2024 to the Board of Directors.
2. To discharge from liability the Board of Directors and the Executive
Management.
3. To use profit or settlement of loss according to the adopted Annual Report.
4. To re-elect Jon Goldman, David Alpert, Henrik Nielsen and Søren Kokbøl Jensen
as members of the Company's Board of Directors.
5. To re-elect Grant Thornton as the company's auditor.

Full minutes of the Annual General Meeting are attached to this publication and
will be made available on the Company's website.

For further information, please contact;
CEO, Mark Stanger [email protected] or visit
https://www.5thplanetgames.com/investors/

About 5th Planet Games
5th Planet Games is a video games publisher and financier located in Copenhagen,
active in games across all global platforms and devices. It has a long and
successful history of working with established brands and strong IP. Now, in
partnership with Skybound Entertainment, the company will extend access to
compelling, global IP such as The Walking Dead and Invincible.

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617303_10-2024 AGM.pdf