Notice to Annual General Meeting

Notice has today been issued to the Annual General Meeting of G5 Entertainment
AB (publ.) (the “Company”), reg. no 556680-8878. The AGM will be held at 4.30 pm
(CET) on Thursday, 19 May 2016, at 7a Conference Center, Sveavägen 7a,
Stockholm, Sweden. Registration will commence at 16.00.

Shareholders who wish to participate at the annual general meeting must:

  · be recorded as shareholders in the share register maintained by Euroclear
Sweden AB on Friday, 13 May 2016;
  · no later than Tuesday, 17 May 2016, at 4 pm (CET), have given notice of
their participation and potential assistants to G5 Entertainment AB, Riddargatan
18, 114 51 Stockholm or by e-mail agm@g5e.se.

The entire notice is available at the Company’s website
(http://www.g5e.com/corporate). It will also be sent free of charge by mail to
those shareholders who contact the Company on any of the above ways and asks for
summons by mail and provide an address.
For further information, please contact:
Stefan Wikstrand, CFO, 46 8 4 11111 5
About G5 Entertainment
G5 Entertainment AB (publ) (G5) is a developer and publisher of high quality
free-to-play mobile games for iOS, Android, Kindle Fire, and Windows-powered
devices. G5 develops and publishes games that are family-friendly, easy to
learn, and targeted at the widest audience of experienced and novice players.
G5’s portfolio includes a number of popular games like Mahjong Journey®,
Supermarket Mania® Journey, Farm Life™, Virtual City®, Special Enquiry Detail®,
Hidden City®, and The Secret Society®. G5 Entertainment AB (publ) is listed on
Nasdaq Stockholm since 2014.