07-2023 DECISIONS OF EXTRAORDINARY GENERAL MEETING ON MARCH 14th, 2023

14 Mar 2023 15:30 CET

COPENHAGEN, March 14, 2023: At the Extraordinary General Meeting held today in
5th Planet Games A/S (the "Company"), it was decided to approve the proposal.

1. Proposal to authorize the board of directors to subscribe for new equity
interests in Skybound Holdings LLC
The proposal was approved with 100% of the votes present.
Full minutes of the Extraordinary 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 ir@5thplanetgames.com or visit
https://www.5thplanetgames.com/investors/


About 5th Planet Games
5th Planet Games is a video games publisher 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.

About Skybound Entertainment
Established in 2010, Skybound Entertainment is a multiplatform content company
that works closely with creators and their intellectual properties to deliver
one-of-a-kind experiences to fans. The company is home to critically acclaimed
global franchises including The Walking Dead, Invincible, Superfight and Impact
Winter

More information:
Access the news on Oslo Bors NewsWeb site

585216_07-2023 Decisions of Extraordinary General Meeting on March 14 2023 in 5th Planet Games.pdf
585216_Minutes of EGM 14-03-2023.pdf