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G5 Entertainment AB: Amendment to notice ahead of AGM

10:30 / 27 May 2021 G5 Entertainment Press release

G5 Entertainment AB (publ) issues an amendment under item 16 in the notice to the annual general meeting which now include the approval of the Board of Directors' remuneration report pursuant to Chapter 8, Section 53a of the Swedish Companies Act that was published in connection with the notice to the AGM on May 10, 2021.

Amendment of the first section in item 16

The board of directors proposes that the Annual General Meeting (i) approves the Board of Directors' remuneration report pursuant to Chapter 8, Section 53a of the Swedish Companies Act and (ii) adopts the following guidelines for remuneration to senior executives.

The updated notice is available in full on www.g5e.com/corporate/governance.

For additional information, please contact:

Stefan Wikstrand, CFO, +46 76 00 11 11 5

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®, Sherlock: Hidden Match-3 cases®, Hidden City®, Jewels of the Wild West®, Mahjong Journey®, The Secret Society® and Wordplay: Exercise your brain.

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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