5-2025 5th Planet Games A/S – Changes to the Financial calendar for 5th Planet Games A/S

12 Mar 2025 09:00 CET

COPENHAGEN, March 12, 2025, 5th Planet Games A/S (OAX: 5PG)
Due to unforeseen circumstances we are required to change the date of the 2025
Annual General Meeting; the new date will be Tuesday, April 29th. The meeting
will take place at 12 noon at Gothersgade 11, DK-1123 Copenhagen K, Denmark.

Any shareholder who proposes business to be transacted at the Annual General
Meeting on Tuesday 29th April 2025 must submit the proposal(s) to the Board of
Directors' no later than Monday 17th March 2025. Proposals must be sent by
letter to 5th Planet Games A/S, Board of Directors' att.: Mark Stanger,
Gothersgade 11,DK-1123 Copenhagen K, Denmark, or by email to
ir@5thplanetgames.com

This information is published pursuant to the requirements set out in the
Continuing obligations.

The updated financial calendar for the first half of the year can be seen below;
FINANCIAL YEAR 2025
27.03.2025 - Annual Report
29.04.2025 - Annual General Meeting
22.05.2025 - Quarterly Report – Q1
28.08.2025 - Half-yearly Report
20.11.2025 Quarterly Report – Q3
Further details relating to the Annual General Meeting will be issued in due
course.

More information:
Access the news on Oslo Bors NewsWeb site

640993_5-2025 5th Planet Games AS Financial calendar for 5th Planet Games AS.pdf