26-2025 Financial calendar for 5th Planet Games A/S (OAX: 5PG)

19 Dec 2025 09:00 CET

FINANCIAL YEAR 2026
26.03.2026 - Annual Report
22.04.2026 - Annual General Meeting
21.05.2026 - Quarterly Report – Q1
27.08.2026 - Half-yearly Report
19.11.2026 - Quarterly Report - Q3

Any shareholder who proposes business to be transacted at the Annual General
Meeting on Thursday 22 April 2026 must submit the proposal(s) to the Board of
Directors' no later than Tuesday 10 March 2026. 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.

More information:
Access the news on Oslo Bors NewsWeb site

662505_26-2025 Financial calendar 2026 5PG.pdf