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The latest news about Stillfront Group and our Studios

Stillfront contemplates issuance of a new bond loan and investigates the possibility for securing a new bank financing package

2018-10-25

  NOT FOR DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, WITHIN OR TO THE UNITED STATES, AUSTRALIA, HONG KONG, JAPAN, CANADA, SWITZERLAND, SOUTH AFRICA OR NEW ZEALAND OR IN ANY OTHER JURISDICTION WHERE THE DISTRIBUTION OR PUBLICATION OF THIS PRESS RELEASE WOULD BE UNLAWFUL   October 25, 2018 Stillfront contemplates issuance of a new bond loan and investigates the possibility for securing a new bank financing package Stillfront Group AB (publ) ("Stillfront" or the "Company") has mandated Carnegie, SEB and Swedbank to explore the conditions for the Company to refinance its outstanding 2017/2020 bond loan early through the issuance of a new bond loan. Stillfront further investigates the possibility of securing a new bank financing package and refinancing of its current bank facility. As part of the refinancing of the outstanding bond loan the Company has decided to no later than November 5, 2018, publish its preliminary figures for net revenues and adjusted EBITDA for the third quarter of 2018, and between November 7 and November 9, 2018, conduct a series of meetings with selected Nordic bond investors. Subject to market conditions, an issue of a 4-year SEK-denominated senior unsecured bond loan may follow. FOR FURTHER INFORMATION, PLEASE CONTACT: Jörgen Larsson, CEO Phone: +46 703 211 800 jorgen@stillfront.com Sten Wranne, CFO Phone: +46 705 851 258 sten@stillfront.com ABOUT STILLFRONT Stillfront is a group of independent creators, publishers and distributors of digital games - with a vision to become the leading group of indie game creators and publishers. Stillfront operates through ten near-autonomous subsidiaries: Bytro Labs in Germany, Coldwood Interactive in Sweden, Power Challenge in the UK and Sweden, Dorado Online Games in Malta, Simutronics in the United States, Babil Games in UAE and Jordan, eRepublik in Ireland and Romania, OFM Studios in Germany, Goodgame Studios in Germany and Imperia Online, Bulgaria. Stillfront's games are distributed globally. The main markets are Germany, the United States, France, UK and MENA. For further information, please visit www.stillfront.com. SELECTED GAMES Stillfront's portfolio includes games across multiple platforms. Unravel and Unravel Two are widely acclaimed console games developed by Coldwood in collaboration with Electronic Arts. Supremacy 1914 and Call of War are high-immersion war strategy games developed by Bytro Labs. ManagerZone is a sports management strategy game launched in 2001. DragonRealms and GemStone IV are MUD-style games with a very loyal player base. Siege: Titan Wars(TM) is a popular mobile game developed by Simutronics. Nida Harb III and Admiral are mobile strategy games with very strong player bases, which are published by Babil Games. World at War: WW2 and War and Peace: Civil War are successful mobile strategy games developed and published by eRepublik Labs. Online Fussball Manager is a leading sports management game. EMPIRE and BIG FARM are major brands operated by Goodgame Studios. Imperia Online, is a MMO strategy game published on both browser and mobile platforms by Imperia Online. Nasdaq First North Ticker Symbol: SF Certified Adviser: FNCA, phone +46 8 528 00 399

Stillfront Group AB: Stillfront Group - Nomination Committee for the 2019 Annual General Meeting

2018-10-22

PRESS RELEASE October 22, 2018   Stillfront Group - Nomination Committee for the 2019 Annual General Meeting   The Nomination Committee of Stillfront Group has been appointed In 2018, Stillfront Group's Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction, the Nomination Committee shall, prior to the 2019 Annual General Meeting, be composed of representatives of the three largest shareholders listed in the shareholders' register maintained by Euroclear Sweden as of 30 September each year together with the Chairman of the Board, who will also convene the first meeting of the Nomination Committee. The member representing the largest shareholder shall be appointed Chairman of the Nomination Committee. The Nomination Committee has now been appointed and comprises the following members: ·                    Kai Wawrzinek, Laureus Capital, ·                    Joachim Spetz, Swedbank Robur Fonder ·                    Niklas Johansson, Handelsbanken Fonder The Nomination Committee shall prepare proposals for the 2019 Annual General Meeting regarding the Chairman of the Meeting, number of Board members, fees to be paid to each of the Board members, election of Board members and Board Chairman, remuneration to the auditor and election of auditor and, if necessary, proposal for changes in the instruction for the Nomination Committee. Shareholders who wish to present proposals to the Nomination Committee for the 2019 Annual General Meeting can submit them by post: Stillfront Group, att: Nomination Committee, Sveavägen 9, 5 tr, SE-111 57 Stockholm or via e-mail: joachim.spetz@hotmail.com In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted no later than by 1 of February 2019. FOR ADDITIONAL INFORMATION, PLEASE CONTACT: Sofia Wretman, IR, Stillfront Group Phone: +46 70 811 64 30 E-mail: sofia@stillfront.com ABOUT STILLFRONT Stillfront is a group of independent creators, publishers and distributors of digital games - with a vision to become the leading group of indie game creators and publishers. Stillfront operates through ten near-autonomous subsidiaries: Bytro Labs in Germany, Coldwood Interactive in Sweden, Power Challenge in the UK and Sweden, Dorado Online Games in Malta, Simutronics in the United States, Babil Games in UAE and Jordan, eRepublik in Ireland and Romania, OFM Studios in Germany, Goodgame Studios in Germany and Imperia Online, Bulgaria. Stillfront's games are distributed globally. The main markets are Germany, the United States, France, UK and MENA. For further information, please visit www.stillfront.com. SELECTED GAMES Stillfront's portfolio includes games across multiple platforms. Unravel and Unravel Two are widely acclaimed console games developed by Coldwood in collaboration with Electronic Arts. Supremacy 1914 and Call of War are high-immersion war strategy games developed by Bytro Labs. ManagerZone is a sports management strategy game launched in 2001. DragonRealms and GemStone IV are MUD-style games with a very loyal player base. Siege: Titan Wars(TM) is a popular mobile game developed by Simutronics. Nida Harb III and Admiral are mobile strategy games with very strong player bases, which are published by Babil Games. World at War: WW2 and War and Peace: Civil War are a successful mobile strategy games developed and published by eRepublik Labs. Online Fussball Manager is a leading sports management game. EMPIRE and BIG FARM are major brands operated by Goodgame Studios. Imperia Online, is a MMO strategy game published on both browser and mobile platforms by Imperia Online. Nasdaq First North Ticker Symbol: SF Certified Adviser: FNCA, phone +46 8 528 00 399

Stillfront Group AB: Stillfront announces that CFO Sten Wranne will leave his position during the second half of 2019

2018-10-19

PRESS RELEASE 19 October, 2018 Stillfront Group announces today, that Sten Wranne, CFO, will leave his position during the second half of 2019 Sten Wranne has today, after eight years as CFO of Stillfront Group, announced that he will leave his position during the second half of  2019. Sten Wranne will continue in his current position as CFO until the second half of 2019 and until a successor is in place.  "Sten Wranne has been with us almost since we, back in 2010, started to build the Stillfront Group of today and his contribution to our success has been significant. During these years we have grown from approximately 10 to 450 employees of today as well as become a listed company on Nasdaq First North. Although I regret Sten is leaving, I do understand and respect his decision", says Jörgen Larsson, CEO, Stillfront Group. "It has been a fantastic growth journey with Stillfront Group and I am proud of all the things we have accomplished. As the the company is now entering into a new phase with an upcoming list change to Nasdaq Stockholm main list, it is a natural decision for me to hand over to new stewardship during 2019", says Sten Wranne, CFO of Stillfront Group. The process of recruiting a new CFO starts immediately. FOR ADDITIONAL INFORMATION, PLEASE CONTACT: Jörgen Larsson, CEO, Stillfront Group Phone: +46 70 321 18 00 E-mail: jorgen@stillfront.com Sofia Wretman, IR, Stillfront Group Phone: +46 70 811 64 30 E-mail: sofia@stillfront.com ABOUT STILLFRONT Stillfront is a group of independent creators, publishers and distributors of digital games - with a vision to become the leading group of indie game creators and publishers. Stillfront operates through ten near-autonomous subsidiaries: Bytro Labs in Germany, Coldwood Interactive in Sweden, Power Challenge in the UK and Sweden, Dorado Online Games in Malta, Simutronics in the United States, Babil Games in UAE and Jordan, eRepublik in Ireland and Romania, OFM Studios in Germany, Goodgame Studios in Germany, and Imperia Online in Bulgaria. Stillfront's games are distributed globally. The main markets are Germany, the United States, France, UK and MENA. For further information, please visit www.stillfront.com. SELECTED GAMES Stillfront's portfolio includes games across multiple platforms. Unravel and Unravel Two are widely acclaimed console games developed by Coldwood in collaboration with Electronic Arts. Supremacy 1914 and Call of War are high-immersion war strategy games developed by Bytro Labs. ManagerZone is a sports management strategy game launched in 2001. DragonRealms and GemStone IV are MUD-style games with a very loyal player base. Siege: Titan Wars(TM) is a popular mobile game developed by Simutronics. Nida Harb III and Admiral are mobile strategy games with very strong player bases, which are published by Babil Games. World at War: WW2 and War and Peace: Civil War are a successful mobile strategy games developed and published by eRepublik Labs. Online Fussball Manager is a leading sports management game. EMPIRE and BIG FARM are major brands operated by Goodgame Studios. Imperia Online, is a MMO strategy game published on both browser and mobile platforms by Imperia Online. Nasdaq First North Ticker Symbol: SF Certified Adviser: FNCA, phone +46 8 528 00 399

Stillfront Group AB: Stillfront Group completes the acquisition of Imperia Online JSC

2018-10-11

PRESS RELEASE 11 October, 2018 Stillfront Group completes the acquisition of Imperia Online JSC Stillfront Group AB (publ) ("Stillfront") has completed the acquisition of 100% of the shares in Imperia Online JSC ("Imperia" or the "Company") which was announced through a press release on 21 September 2018. All the closing deliveries have been fulfilled or waived as applicable and Stillfront has thus acquired the shares in Imperia Online JSC. The purchase price that Stillfront paid to the Sellers in connection with the closing amounted to EUR 10,000,000, of which approximately EUR 5,000,000 was paid in cash and the remaining approximately EUR 5,000,000 in 269,412 newly issued shares in Stillfront. Stillfront has previously resolved on the new share issue in kind which was announced through a press release on 10 October 2018. In connection with the closing, the Sellers subscribed for all the new issued shares and the board of directors of Stillfront resolved to allot the subscribed shares to the Sellers. Following the new share issue, Stillfront's share capital will amount to SEK 16,535,628.90 and the total number of shares to 23,622,327. FOR ADDITIONAL INFORMATION, PLEASE CONTACT: Sofia Wretman, IR, Stillfront Group Phone: +46 70 811 64 30 E-post: sofia@stillfront.com ABOUT STILLFRONT Stillfront is a group of independent creators, publishers and distributors of digital games - with a vision to become the leading group of indie game creators and publishers. Stillfront operates through ten near-autonomous subsidiaries: Bytro Labs in Germany, Coldwood Interactive in Sweden, Power Challenge in the UK and Sweden, Dorado Online Games in Malta, Simutronics in the United States, Babil Games in UAE and Jordan, eRepublik in Ireland and Romania, OFM Studios in Germany, Goodgame Studios in Germany and Imperia Online JSC in Bulgaira. Stillfront's games are distributed globally. The main markets are Germany, the United States, France, UK and MENA. For further information, please visit www.stillfront.com. SELECTED GAMES Stillfront's portfolio includes games across multiple platforms. Unravel and Unravel Two are widely acclaimed console games developed by Coldwood in collaboration with Electronic Arts. Supremacy 1914 and Call of War are high-immersion war strategy games developed by Bytro Labs. ManagerZone is a sports management strategy game launched in 2001. DragonRealms and GemStone IV are MUD-style games with a very loyal player base. Siege: Titan Wars(TM) is a popular mobile game developed by Simutronics. Nida Harb III and Admiral are mobile strategy games with very strong player bases, which are published by Babil Games. World at War: WW2 and War and Peace: Civil War are a successful mobile strategy games developed and published by eRepublik Labs. Online Fussball Manager is a leading sports management game. EMPIRE and BIG FARM are major brands operated by Goodgame Studios.

Stillfront Group resolves on new issue in kind in advance of the acquisition of Imperia Online JSC

2018-10-10

PRESS RELEASE October 10, 2018 Stillfront Group resolves on new issue in kind in advance of the acquisition of Imperia Online JSC Stillfront Group AB (publ) ("Stillfront") today announces that the board of directors, pursuant to authorization granted by the annual general meeting on 30 May, 2018, which was registered with the Swedish Companies Registration Office on 11 June, 2018, has resolved on an issue in kind of 269,412 new shares in Stillfront. The resolution has been adopted in accordance with the share purchase agreement which Stillfront entered into regarding its acquisition of 100% of the shares in Imperia Online JSC ("Imperia Online" or the "Company"), which has previously been announced through a press release on 21 September 2018. The right to subscribe for the shares is, pursuant to the share purchase agreement and the board resolution, only offered to the sellers of Imperia Online, jointly referred to as the "Sellers". Payment of the new issued shares shall be made by way of the Sellers' contributing in kind all of the shares in Imperia Online. The completion of the new share issue is dependent on that the contribution in kind of the shares in the Company is made to Stillfront in connection with the closing of the acquisition which is expected to occur around 11 October 2018. Upon completion of the acquisition, EUR 10,000,000 will, according to the share purchase agreement, be paid to the Sellers, of which approximately EUR 5,000,000 is payable in cash and the remaining approximately EUR 5,000,000 is payable in 269,412 newly issued shares in Stillfront, which the board of directors of Stillfront has now resolved upon. The number of newly issued shares in Stillfront has been based upon the average price per share in Stillfront traded on the Nasdaq First North exchange during the 30 days preceding 21 September 2018 which was approximately SEK 195.53 and the average exchange rate for the corresponding period were 1 EUR corresponds to approximately SEK 10.54. Through the new share issue, Stillfront's share capital will increase by SEK 188 588.40 to SEK 16,535,628.90. The number of shares will following the new share issue be 23,622,327. The dilution effect of the new share issue is therefore approximately 1.14% on a fully diluted basis (i.e. based on the total number of shares and votes outstanding after the share issue). FOR ADDITIONAL INFORMATION, PLEASE CONTACT: Sofia Wretman, IR, Stillfront Group Phone: +46 70 811 64 30 E-post: sofia@stillfront.com ABOUT STILLFRONT Stillfront is a group of independent creators, publishers and distributors of digital games - with a vision to become the leading group of indie game creators and publishers. Stillfrontoperates through ten near-autonomous subsidiaries: Bytro Labs in Germany, Coldwood Interactive in Sweden, Power Challenge in the UK and Sweden, Dorado Online Games in Malta, Simutronics in the United States, Babil Games in UAE and Jordan, eRepublik in Ireland and Romania, OFM Studios in Germany, Goodgame Studios in Germany and Imperia Online JSC in Bulgaira. Stillfront's games are distributed globally. The main markets are Germany, the United States, France, UK and MENA. For further information, please visit www.stillfront.com. SELECTED GAMES Stillfront's portfolio includes games across multiple platforms. Unravel and Unravel Two are widely acclaimed console games developed by Coldwood in collaboration with Electronic Arts. Supremacy 1914 and Call of War are high-immersion war strategy games developed by Bytro Labs. ManagerZone is a sports management strategy game launched in 2001. DragonRealms and GemStone IV are MUD-style games with a very loyal player base. Siege: Titan Wars(TM) is a popular mobile game developed by Simutronics. Nida Harb III and Admiral are mobile strategy games with very strong player bases, which are published by Babil Games. World at War: WW2 and War and Peace: Civil War are a successful mobile strategy games developed and published by eRepublik Labs. Online Fussball Manager is a leading sports management game. EMPIRE and BIG FARM are major brands operated by Goodgame Studios.

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