Bulletin from Extraordinary General Meeting

The extraordinary general meeting of G5 Entertainment AB (publ) was held at 7a Conference center, Strandvägen 7a in Stockholm, on Aug 11, 2016.

Petter Nylander was elected chairman of the meeting.

Chris Carvalho was elected as a new member of the Board of Directors, the Board therefore consists of 6 members. It was resolved that the remuneration to the members of the board shall remain in accordance with the decision of the Annual General Meeting of 19 May.

More information about the Company can be found on www.g5e.se/corporate.