Martin Bauer resigns from G5’s Board of Directors

2015-02-02 PRESS RELEASE

Martin Bauer has resigned from the Board of Directors of G5 Entertainment AB, effective immediately. The company does not intend to nominate a replacement until the annual general meeting, due on May 20. Until then, the board will consist of Petter Nylander (chairman), Jeffrey Rose, Pär Sundberg, and Vlad Suglobov (CEO). The audit committee will consist of Petter Nylander (chairman) and Pär Sundberg.

For further information, please contact:

Vlad Suglobov, CEO, investor@g5e.com

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 The Secret Society, Virtual City Playground, Supermarket Mania, Special Enquiry Detail, Stand O’Food, and Mahjongg Artifacts. G5 Entertainment AB is listed on Nasdaq Stockholm since 2014.