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Financial Calendar

Upcoming Events

29.03.2024 – Annual Report
25.04.2024 – Annual General Meeting
24.05.2024 – Quarterly Report – Q1
30.08.2024 – Halt-yearly Report
22.11.2024 – Quarterly Report – Q3

Any shareholder who proposes business to be transacted at the Annual General Meeting on Thursday 25 April 2024 must submit the proposals) to the Board of Directors’ no later than Wednesday 13 March 2024. Proposals must be sent by letter to 5th Planet Games A/S, Board of Directors’ att.: Mark Stager, Gothersgade 11, DK-1123 Copenhagen K, Denmark, or by email to ir@5thplanetgames.com

This information is published pursuant to the requirements set out in the
Continuing obligations.