In accordance with Hugo Games A/S', business registration no. 33 59
71 42 (the "Company") articles of association Section 5, the Board
of Directors hereby gives notice of the annual general meeting in
the Company to be held on Tuesday, April 25th 2017 at 2.00 p.m. at
Haakon VIIs gate 9, 0161, Oslo, Norway
At time of notice for annual general meeting Hugo games AS/ the
share DKK 22,637,074, consisting of 45,274,148 shares at DKK 0.50
each. The share capital of the Company will be increased on 6 April
2017 based on the share purchase agreement entered into on 31 March
2017 between the Company and the sellers of Fuzzy Frog Limited
pursuant to which the Company acquires 52.6% of Fuzzy Frog Limited
against issuance of 4,452,543 shares in the Company.
Registration and documents regarding the extraordinary
general meeting can be downloaded at www.hugogames.com.
Copenhagen April 3rd 2017