Nomination committee appointed ahead of 2017 Annual General Meeting of G5 Entertainment AB (publ)

In accordance with the resolution of the Annual General Meeting 2016, a
Nomination Committee has been appointed consisting of representatives of the
five largest shareholders at the end of August.

The Nomination Committee consists of the following members:

  · Christoffer Häggblom (representing Rite Internet Ventures)
  · Jeffrey Rose (representing Wide Development Limited)
  · Sergey Shults (representing Proxima Limited)
  · Marianne Flink (representing Swedbank Robur Fonder)
  · Petter Nylander (representing Purple Wolf Limited)

Shareholders wishing to submit proposals to G5 Entertainment’s nomination
committee may do so by mail to G5 Entertainment AB (publ), Riddargatan 18, 114
51 Stockholm, Sweden or by e-mail to nomination@g5e.com. Please note that
proposals must be received by the nomination committee by February 1, 2017.

More information about the Company can be found on www.g5e.se/corporate.
For further information, please contact:
Vlad Suglobov, CEO, investor@g5e.com
Stefan Wikstrand, CFO, +46 76 00 11 115
The information provided herein is such as G5 Entertainment AB is obligated to
disclose pursuant to the EU market securities act (EU) no. 596/2014.

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®,
Survivors: the Quest®, Hidden City®, and The Secret Society®. G5 Entertainment
AB (publ) is listed on Nasdaq Stockholm since 2014.