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The latest news about Stillfront Group and our Studios

Stillfront Group AB: Interim Report January - March 2017 Stillfront Group AB (publ)

2017-05-16

Stillfront Group AB: Interim Report January - March 2017 Stillfront Group AB (publ) 16 May 2017 Interim Report January-March 2017 STILLFRONT GROUP AB (PUBL) The Interim Period January - March 2017 Net revenues amounted to 30.0 MSEK (corresponding period 2016: 25.3 MSEK), which is an increase of 18.6% compared to the corresponding period 2016 and 22.2% compared to the previous quarter. Total operating revenues amounted to 37.5 (28.5). EBITDA amounted to 7.7 MSEK (11.2 MSEK). EBITDA has been charged with one-time costs relating to the conversion to IFRS and acquisition costs of in total 0.7 MSEK. Operating result after financial items amounted to 2.9 MSEK (9.2) The net result for the period amounted to 0.6 MSEK (6.1). Net result per share before dilution amounted to 0.24 SEK (0.66 SEK). Net result per share after dilution amounted to 0.24 SEK (0.64 SEK). As of March 31, cash and cash equivalents amounted to 31.1 MSEK (78.0). Babil Games' new mobile game Heroes' Adventure was soft launched during the interim period. Investments have been done in primarily Siege: Titan Wars, Conflict of Nations: Modern War, an upcoming game from Coldwood and Call of War Mobile. Events After the Interim Period Stillfront has engaged Carnegie Investment Bank to investigate the possibilities for the Company to issue bonds in the Nordic corporate bond market. A Solid Start of an Exciting year "We have had a solid start of the year; Conflict of Nations: Modern Warfare has begun its launch and has already qualified as a core product. The marketing of the game is gradually increased, where we can identify profitable campaigns. Babil has quickly joined the group, has launched one game and will shortly launch another game. The MENA market is exceptionally strong and we look forward to many successes over a long period of time. Considering the company's positive development and in order to have financial flexibility to be able to pursue interesting acquisitions, Stillfront has engaged Carnegie to investigate the possibilities for the company to issue bonds in the Nordic corporate bond market, giving us exciting opportunities ahead," says Jörgen Larsson, CEO Stillfront Group. Key figures, The Group MSEK   2017Jan-MAR 2016Jan-MAR Latest 12 mths 2016Jan-Dec Net Revenues 30 004 25 304 99 532 94 832 Growth in revenues 18.6% EBITDA 7 662 11 161 30 765 34 264 EBITDA margin 25.5% 44.1% 30.9% 36.1% Operating result after financial items 2 895 9 247 17 091 23 443 Net Result 630 6 140 15 466 20 976 Note This information is information that Stillfront Group AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out below, at 08.30 CEST on May 16, 2017. For further information, please contact: Jörgen Larsson, CEO Sten Wranne, CFO Tel: 070-321 1800, jorgen@stillfront.com Tel: 0705-851258, 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 six 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 and Babil Games in UAE and Jordan. Stillfront's games are distributed globally. The main markets are Sweden, Germany, the United States and MENA. For further information, please visit www.stillfront.com. Selected Games Stillfront's portfolio includes games across multiple platforms. Unravel, developed by Coldwood in collaboration with Electronic Arts, won 20+ awards at E3 and gamescom and was released in February 2016. 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. Lara Croft Relic Run(TM) is a popular mobile game developed by Simutronics. Nasdaq First North Ticker Symbol: SFCertified Adviser: Avanza Bank, phone +46 8 4094 2120 2017Q1 ENG_yy37h666w

Stillfront Group: Welcome to Meet our studio Bytro Labs at Digital Dragons

2017-05-15

PRESS RELEASE May 12, 2017 Welcome to Meet our studio Bytro Labs at Digital Dragons Bytro Labs is attending Digital Dragons 2017 from May 22nd to 23rd in Krakow, Poland. We are looking for new distribution channels for our HTML5 strategy games and interesting talks about new trends with other developers.  Our games combine cinematic and audio-visual creativity with interactivity and compelling stories and are being played by more than 5 million users in 150 countries and 12 languages. Please feel free to visit the website http://digitaldragons.pl/ or send us an email for a meeting. info@bytro.com We look forward to meeting our business partners there!   Our games: www.supremacy1914.com www.callofwar.com www.conflictofnations.com www.newworldempires.com About Stillfront Stillfront is an independent creator, publisher and distributor of digital games - with a vision to become one of the leading indie game creators and publishers. Stillfront operates through six 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 and Babil Games in UAE and Jordan. Stillfront's games are distributed globally. The main markets are Sweden, Germany, the United States and MENA. For further information, please visit www.stillfront.com.

Stillfront Group AB: Stillfront Publishes 2016 Annual Report

2017-04-28

PRESS RELEASE April 28, 2017 Stillfront Publishes 2016 Annual Report Stillfront Group AB (publ) is today publishing its Annual Report for 2016. The report is available at Stillfront's web site www.stillfront.com/site/investor-relations/financial-reports . For additional information, please contact: Jörgen Larsson, CEO at StillfrontPhone: +46 70 321 18 00E-mail: jorgen@stillfront.com Sten Wranne, CFO at StillfrontPhone: +46 70 585 12 58E-mail: sten@stillfront.com About Stillfront Stillfront is an independent creator, publisher and distributor of digital games - with a vision to become one of the leading indie game creators and publishers. Stillfront operates through six 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 and Babil Games in UAE and Jordan. Stillfront's games are distributed globally. The main markets are Sweden, Germany, the United States and MENA. For further information, please visit www.stillfront.com. Selected games Stillfront's portfolio includes games across multiple platforms. Unravel, developed by Coldwood in collaboration with Electronic Arts, won 20+ awards at E3 and gamescom and was released in February 2016. 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. Lara Croft Relic Run(TM) is a popular mobile game developed by Simutronics. Tank Storm and Admiral are mobile strategy games with very strong player bases, published by Babil Games. Nasdaq First North Ticker Symbol: SFCertified Adviser: Avanza Bank, phone +46 8 4094 2120 Stillfront Annual Report 2016

Stillfront Group AB: Notice of annual general meeting in Stillfront Group AB (publ) May 19, 2017

2017-04-19

Stillfront Group AB: Notice of annual general meeting in Stillfront Group AB (publ) May 19, 2017 19 April 2017 Notice of annual general meeting in Stillfront Group AB (publ) The shareholders of Stillfront Group AB (publ), reg. no. 556721-3078 ("Company"), are hereby convened to the annual general meeting on Friday 19 May 2017 at 9.00 am. The general meeting will be held at the offices of the law firm Advokatfirma DLA Piper Sweden KB at Kungsgatan 9 in Stockholm. The right to participate at the general meeting etc. Shareholders who wish to participate at the general meeting shall i) be registered in the share register kept by Euroclear Sweden AB by Friday 12 May 2017 (the record date is Saturday 13 May 2017), as well as ii) notify the Company of their intention to participate at the general meeting no later than by Monday 15 May 2017 by way of mail to Stillfront Group AB (publ), "Annual General Meeting", Västra Trädgårdsgatan 15, 111 53 Stockholm or by e-mail to ir@stillfront.com. To be entitled to participate at the general meeting, shareholders with nominee-registered shares through a bank or other nominee must register their shares in their own name with Euroclear Sweden AB. Shareholders requesting such registration must notify their nominee well before Friday 12 May 2017, when such registration shall have been executed. The notification shall set out name/company name, personal ID number/registration number, number of shares held and, when applicable, number of advisors which may not exceed two. Shareholders who are represented by proxy should submit a power of attorney concurrently with the notice of participation. The power of attorney shall be in writing, dated and signed. The original power of attorney shall be brought to the general meeting. Power of attorney forms are available on the Company's website www.stillfront.com and sent free of charge to those shareholders who so request and state their postal address or e-mail address. Representatives of legal entities shall also enclose a copy of the registration certificate or equivalent document which indicates the persons authorised to represent the legal entity. Proposed Agenda Opening of the meeting Appointment of the chairman for the meeting Preparation and approval of the voting register Approval of the agenda Election of one or two persons to approve the minutes Examination of whether the meeting has been duly convened Presentation of annual report and the auditor's report and consolidated accounts and income statements Resolution on adopting the profit and loss statement and the balance sheet and consolidated profit and loss statement and balance sheets allocation of the Company's profit or loss according to the adopted balance sheet and discharge from liability for the directors of the board and the managing director Resolution on the number of directors of the board to be appointed Resolution to establish the remuneration for the directors of the board and the auditor Appointment of the board of directors Appointment of chairman of the board of directors Appointment of auditor Resolution on nomination committee Resolution on authorisation for the board of directors to issue shares, convertible instruments and warrants Closing of the meeting Proposals for resolutions Appointment of the chairman for the meeting (item 2)The nomination committee, which consists of Sture Wikman (chairman), Joachim Spetz and Per Skyttvall, proposes that attorney at law Peter Ihrfelt is appointed chairman of the general meeting. Allocation of the Company's result (item 8b)The board of directors and the managing director propose that the general meeting resolves that the accumulated profit of 207 319 875 SEK shall be carried forward and that no dividend shall be paid. Resolution on the number of directors of the board to be appointed (item 9)The nomination committee proposes that the board of directors shall consist of six directors without deputy directors. Remuneration to the board of directors and the auditor (item 10)The nomination committee proposes that remuneration of SEK 150,000 shall be paid to the chairman of the board of directors and that remuneration of SEK 75,000 shall be paid to each of the other directors. A director of the board who is compensated due to employment with the Company or a subsidiary shall not receive remuneration due to the appointment as director. Remuneration to the auditors for work undertaken shall be paid according to current approved account. Appointment of the board of directors (item 11)The nomination committee proposes re-election of Anette Brodin Rampe, Alexander Bricca and Mark Miller and election of Sture Wikman, Ulrika Viklund and Birgitta Henriksson as directors of the board. Per Skyttvall, Fredrik Åhlberg and Jörgen Larsson have declined re-election. The proposed directors are presented on the Company's website. Appointment of chairman of the board of directors (item 12)The nomination committee proposes that Anette Brodin Rampe is appointed chairman of the board of directors. Appointment of auditor (item 13)It is proposed that MAZARS SET Revisionsbyrå AB is re-appointed as the Company's auditor. The auditing firm has declared that if the general meeting resolves in accordance with the proposal, Michael Olsson will be re-appointed as auditor in charge. The nomination committee's proposal corresponds to the recommendation of the board of directors (the board of directors has not appointed an audit committee). Resolution on nomination committee (item 14)The nomination committee proposes that the general meeting resolves that the nomination committee shall be appointed in accordance with the following principles. The chairman of the board of directors shall, based on the shareholding according to Euroclear Sweden AB as of the last business day in September 2017, contact the three largest shareholders, who shall be entitled to appoint one member each of the nomination committee. If any of the three largest shareholders declines to appoint a member of the nomination committee, the next largest shareholder shall be offered the opportunity to appoint a member of the nomination committee. The nomination committee may also decide that the chairman of the board of directors shall be a member of the nomination committee. The managing director or another member of the Company's senior management shall not be a member of the nomination committee. The chairman of the board of directors shall convene the nomination committee to its first meeting. A representative of a shareholder shall be appointed the chairman of the nomination committee. Neither the chairman of the board of directors nor another director of the board shall serve as chairman of the nomination committee. The term of the nomination committee expires when a new nomination committee has been appointed. If a shareholder, who is represented in the nomination committee, during the term of the nomination committee ceases to be one of the three largest shareholders, a representative appointed by that shareholder shall offer to vacate his or her office and the shareholder who has become one of the three largest shareholders shall be offered the opportunity to appoint a member of the nomination committee. Minor changes do not have to be considered. A shareholder who has appointed a representative in the nomination committee is entitled to remove such representative and appoint another representative. Changes in the nomination committee's composition shall be published on the Company's website without delay. It is proposed that the nomination committee's tasks shall be to prepare and draw up proposals regarding appointment of chairman of the annual general meeting, chairman of the board of directors and other directors of the board, remuneration to the chairman of the board of directors and the other directors of the board, appointment of auditor, remuneration to the auditors and principles for the appointment of nomination committee. No remuneration shall be paid to the nomination committee. The nomination committee shall, in connection with performing its tasks, forward certain information to the Company so that the Company can comply with applicable obligations to disclose information. The composition of the nomination committee shall be announced no later than six months before the annual general meeting. In connection therewith, information shall also be provided on how shareholders can submit proposals to the nomination committee. Resolution to authorise the board of directors to issue shares, convertible instruments and warrants (item 15)The board of directors proposes that the general meeting resolves to authorise the board of directors to, until the next annual general meeting, with or without deviation from the shareholders' preferential rights, on one or several occasions resolve to issue shares, convertible instruments and/or warrants. The increase of the share capital, which entails issuance, conversion or subscription for new shares, may - where it entails a deviation from the shareholders' preferential rights - correspond to a dilution of a maximum of 10 percent of the share capital at the time of the first use of the authorisation to issue shares, convertible instruments and/or warrants. The price per share shall be determined as an average of the market price during 30 days before the resolution of the issue of shares, convertible instruments and/or warrants. Payment may be made in cash and/or with a condition to pay in kind or by way of set-off, or other conditions. The authorisation shall primarily be used for the purpose of acquisitions or financing. The conditions shall be on market terms. A valid resolution by the general meeting requires that shareholders holding not less than two-thirds of both the votes cast and the shares represented at the general meeting vote in favor of the proposal. Details of number of shares, votes and holding of own shares The total amount of shares and votes in the Company at the time of issue of this notice was 5 983 775 shares. All shares carry equal voting rights. The Company does not hold any own shares.         DocumentsThe annual report, auditor's report and complete proposals in accordance with above will be available at the Company (address as above) and on the Company's webpage, www.stillfront.com, not less than three weeks before the general meeting. The aforementioned documents will be sent to those shareholders who so request and submit their postal address or e-mail address. Shareholders' right to request information Shareholders are reminded of their right pursuant to chapter 7, section 32 of the Swedish Companies Act to request that the board of directors and managing director provide information at the general meeting in respect of any circumstances which may affect the assessment of a matter on the agenda or any circumstances which may affect the assessment of the Company's or a group company's financial position. The obligation to provide information also applies to the Company's relationship to other group companies. Information must be provided if it can take place without significant harm to the Company. * * * * * *Stockholm in April 2017The board of directors of Stillfront Group AB (publ)

Stillfront Group: Welcome to Meet our studios in Quo Vadis 2017

2017-04-13

PRESS RELEASE April 13, 2017 Welcome to Meet our studios in Quo Vadis 2017 Bytro Labs and Dorado Games are attending Quo Vadis 2017 in Berlin, April 24th to 26th. We are looking for new distribution channels for our HTML5 strategy games and interesting talks about new trends with other developers.  Our games combine cinematic and audio-visual creativity with interactivity and compelling stories and are being played by more than 5 million users in 150 countries and 12 languages. Please feel free to visit the website or send us an email to meet up: matchmaking.qvconf.com info@bytro.com info@doradogames.com We look forward to meeting our business partners there!   Our games: www.supremacy1914.com www.callofwar.com www.conflictofnations.com www.newworldempires.com About Stillfront Stillfront is an independent creator, publisher and distributor of digital games - with a vision to become one of the leading indie game creators and publishers. Stillfront operates through six 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 and Babil Games in UAE and Jordan. Stillfront's games are distributed globally. The main markets are Sweden, Germany, the United States and MENA. For further information, please visit www.stillfront.com.

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