PLAY MAGNUS AS Oslo ,23 October 2020 Notice of extraordinary general meeting:Play Magnus AS ("the Company") calls for an extraordinary general meeting to be held on6 November 2020 at09:00 CET . The notice of the general meeting is attached hereto. The purpose of the general meeting is to resolve a proposal to issue an authorization to the board of directors to acquire the Company's shares on behalf of the Company. Practical notice: Due to restrictions caused by COVID-19, the board encourages shareholders to not physically attend the general meeting. Instead, shareholders are encouraged to authorize the chairperson of the board to vote on their behalf or use the proxy form enclosed in the EGM notice distributed to shareholders. By using a proxy with voting instructions, the shareholders will vote on the specific issues without personal attendance. The deadline for submitting the proxy form as per the instructions in the EGM notice distributed to shareholders is5 November 2020 at 12:00 noon (CET). In connection with this release, the EGM notice is being distributed by mail to all shareholders with known addresses. In addition, the EGM notice is being distributed via VPS to all shareholders who have elected to receive notices electronically. The shareholders will be given the opportunity to attend the general meeting by phone or video conference. Dial-in details/details for attending by phone or video conference are included in the EGM notices distributed directly to shareholders. Shareholders who wish to participate in person must return the registration form attached to the notice by5 November 2020 at 12:00 noon (CET). Further information and contact:Andreas Thome , CEO Phone: +47 975 11 688 Email: andreas@playmagnus.comDmitri Shneider , CFO Phone: +852 9623 4618 Email: dmitri@playmagnus.com This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
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