Notice to Annual General Meeting

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 Thursday, 19 May 2016, at 7a Conference Center, Sveavägen 7a, Stockholm, Sweden. Registration will commence at 16.00.

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

• be recorded as shareholders in the share register maintained by Euroclear Sweden AB on Friday, 13 May 2016;
• no later than Tuesday, 17 May 2016, at 4 pm (CET), have given notice of their participation and potential assistants to G5 Entertainment AB, Riddargatan 18, 114 51 Stockholm 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.