Notice of Extraordinary General Meeting for decision on warrants to management and senior executives

2014-11-19 PRESS RELEASE
Notice has today been issued to an Extraordinary General Meeting of G5
Entertainment AB (publ.) (the “Company”), reg. no 556680-8878. The EGM will be
held at 2 pm (CET) on Friday, December 19, 2014, at Hotel Kung Carl, Birger
Jarlsgatan 21, Stockholm, Sweden. Registration will commence at 1.30 pm.

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

  ·
be recorded in the share register maintained by Euroclear Sweden AB on Friday,
December 12, 2014 (the record date is Saturday, December 13, 2014);

  ·
no later than 4 pm (CET) Thursday, December 18, 2014, have given notice of their
participation and potential assistants to G5 Entertainment AB, Riddargatan 18,
114 51 Stockholm, or by e-mail egm@g5e.se.

The purpose of the EGM is to decide on issuance of warrants to management and
senior executives. 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 ask for
summons by mail and provide an address.

This information was sent for publishing 8 am on Wednesday, November 19, 2014.
For further information, please contact:

Odd Bolin, CFO, 46 70 428 3173
The G5 Entertainment group is a developer and publisher of high quality
downloadable casual games for iPhone, iPad, Android, Mac, and Windows. G5
Entertainment’s portfolio includes popular casual games like The Secret Society,
Virtual City Playground, Supermarket Mania, Special Enquiry Detail, Stand
O’Food, and Mahjongg Artifacts. G5 Entertainment AB is listed on Nasdaq
Stockholm since 2014.