7-2025 5th Planet Games finalize a Group Internal Merger

26 Mar 2025 09:00 CET

COPENHAGEN, March 26, 2025, 5th Planet Games A/S (OAX: 5PG) announces the group
internal merger, which has previously been described, has now been finalized.

The merger is between 5th Planet Games A/S and its wholly owned subsidiary 5th
Planet Games Development ApS. 5th Planet Games A/S will be the continuing
company, while 5th Planet Games Development ApS will be dissolved without
liquidation by transferring its assets and liabilities as a whole to 5th Planet
Games A/S.

The purpose of the merger is to simplify the group structure and eliminate
unnecessary administrative burdens and costs. As the merger is a group internal
merger, the merger will have no effect on the value of 5th Planet Games A/S.

The merger will have accounting effect from 1 January 2024.

No new shares will be issued as part of the merger.


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.

More information:
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642235_7-2025 5PG finalize a Group Internal Merger.pdf