Notice to Annual General Meeting

2015-04-16 PRESS RELEASE
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 Wednesday, 20 May 2015, at Hotel Kung Carl, Birger Jarlsgatan 21,
Stockholm, Sweden. Registration will commence at 16.00.

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

  ·
be recorded in the share register maintained by Euroclear Sweden AB on
Wednesday, 13 May 2015;

  ·
no later than Tuesday, 19 May 2015, preferably no later than 4 pm (CET), have
given notice of their participation and potential assistants to G5 Entertainment
AB, Riddargatan 18, 114 51 Stockholm, by facsimile +46 84 1111 65 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:

Odd Bolin, CFO, 46 84 11111 5
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 Survivors: The
Quest, Mahjong Journey, The Secret Society, Virtual City Playground, Supermarket
Mania, and others. G5 Entertainment AB is listed on Nasdaq Stockholm since 2014.