JUMPGATE AB Press Release from the Extra General Meeting in Jumpgate AB June 18, 2024

REG

Jumpgate AB (the "Company") held an Extra General Meeting on Tuesday June 18, 2024 in the Company premises in Visby. The Annual General Meeting resolved in accordance with all previously announced proposed resolutions.

Below follows a summary of the main resolutions that were made.

The Extra General Meeting resolved to do a conversion issue of maximum 143 657 997 shares. The share price is 0.06 SEK and shall be paid by conversion of claims. Through the conversion issue, the Company's registered share capital is increased with maximum 3 951 538.70 SEK.

All resolutions were unanimous.

For additional information

Harald Riegler CEO, Jumpgate AB Phone: +46 (0)705 - 54 73 33 E-mail: harald@jumpgategames.se

About the Company

Jumpgate AB is an independent group of game development companies founded in 2011, comprising five game studios: Nukklear (Hannover), Tivola Games (Hamburg), gameXcite (Hamburg), Funatics (Düsseldorf) and Tableflip Entertainment (Visby). The group develops and publishes its own games as well as developing games and other digital products for external companies. The companies in the group have established collaborations with strong industry partners and exciting product portfolios with large potential. The group is engaged in the global market, distributing games on a worldwide basis and has a large international network. For more information: www.jumpgategames.se

Datum 2024-06-18, kl 17:05
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