Bulletin from Extraordinary General Meeting in G5 Entertainment AB (publ.)

2014-12-19 PRESS RELEASE
An extraordinary general meeting of G5 Entertainment AB (publ) was held at Hotel
Kung Carl, Birger Jarlsgatan 21 in Stockholm, on December 19, 2014.

Petter Nylander was elected chairman of the meeting.

The meeting decided on the issue of up to 176,000 warrants. The right to
subscribe for the warrants shall, with deviation from shareholders’ preferential
rights, be given to managers and senior executives. The program shall include a
maximum of 20 employees. Each warrant will entitle the holder to subscribe for
one (1) share in the company at an issue price of 300 per cent of the volume
-weighted average quoted closing price during the period from and including
January 7, 2015 to and including January 16, 2015 on Nasdaq Stockholm’s list for
shares in G5. Upon full exercise of the warrants, up to 176,000 shares (subject
to any recalculation), equivalent to about two percent of the total number of
outstanding shares and voting rights, will be issued. If fully subscribed, the
company's share capital will increase by SEK 17 600, resulting in a dilution of
two percent. Board members are not entitled to subscribe for warrants with the
exception of the company's CEO.

The decision was unanimous.
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.