Notice to Annual General Meeting

2020-05-10 PRESS RELEASE

Notice has today been issued to the Annual General Meeting of G5 Entertainment AB (publ.) (the "Company"), reg. no 556680-8878. The AGM will be held at 08.30 am (CEST) on Monday June 8, 2020, at 7a Conference center, Strandvägen 7a, Stockholm, Sweden. Registration begins at 8.00 am (CEST).

Shareholders who wish to attend the annual general meeting must:

  • be recorded as shareholders in the share register maintained by Euroclear Sweden AB on Monday June 1, 2020;
  • no later than Monday June 1, 2020, preferably before 4 pm (CEST), have given notice of their participation and potential assistants to G5 Entertainment AB, Birger Jarlsgatan 18, 3 tr, 114 34 Stockholm or bye-mail to agm@g5e.se, stating full name, personal identification number or registration number, address, day-time phone number and, when applicable, information regarding any representative, proxy and/or a maximum of two assistants.

The entire notice is available at the Company's website (http://www.g5e.com/corporate). It will also be sent free of charge by mail to those shareholders who contact the Company on any of the above ways and asks for summons by mail and provide an address.

More information about the Company can be found on www.g5e.se/corporate.

For additional information please contact:

Stefan Wikstrand, CFO, +46 76 00 11 115

About G5 Entertainment

G5 Entertainment AB (publ) (G5) develops and publishes high quality free-to-play games for both smartphones and tablets that are family-friendly, easy to learn, and targeted at the widest audience of both experienced and novice players. The group distributes their games through the Apple, Google, Amazon, and Windows application stores. The company's portfolio includes popular games like Jewels of Rome®, Hidden City®, Mahjong Journey®, Jewels of Rome®, Homicide Squad®, The Secret Society® and Pirates & Pearls (tm).

Through its head entity G5 Entertainment AB (Publ), G5 Entertainment Group is publicly listed on Nasdaq Stockholm's main market mid cap segment under trade symbol G5EN.ST. G5 Entertainment has been ranked in Deloitte's Top 500 Fastest Growing Tech Companies in Europe, the Middle East and Africa for 6 years in a row.

More information about G5 Entertainment can be found at http://www.g5e.com/corporate

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Disclaimer

G5 Entertainment AB published this content on 10 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2020 08:18:03 UTC