Astralis
Astralis

Astralis is a global esports front runner with winning teams in League of Legends, Counter-Strike and FIFA. We hold rights in the premium leagues for League of Legends (LEC) and Counter-Strike (Pro League and BLAST). In 2019 Astralis was listed and is traded on Nasdaq Copenhagen.

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Company Announcement 07, 2021 - Astralis Group A/S increases share capital in connection with exercise of warrants14.4.2021 15:08:02 CEST | Astralis Group | Managers' transactions

Astralis Group A/S announces that the company's share capital has been increased by 243,548 new shares with a nominal value of DKK 0.01 each, corresponding to a capital increase of nominally DKK 2,435.48 as a consequence of the exercise of warrants by employees and members of the board of directors granted under the company's warrant program.

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Company Announcement 05, 2021 - Notice of Annual General Meeting22.3.2021 10:00:11 CET | Astralis Group | Notice to convene annual general meeting

The Annual General Meeting 2021 (the “General Meeting”) of Astralis Group A/S (the "Company") is hereby convened to be held on: Monday 19 April 2021 at 8:00 CET (doors will open at 7:30 CET) The General Meeting is held at: Astralis Group A/S, Otto Busses Vej 7, 2nd floor, 2450 Copenhagen SV, Denmark with the following agenda: Election of Chairman of the General Meeting. The Board of Directors' (the “Board”) report on the Company's activities during the past financial year. Adoption of the audited 2020 Annual Report. Proposed transfer of loss as noted in the adopted 2020 Annual Report. Election of members to the Board. Election of auditor. Discussion of the Company’s remuneration policy and the Board’s proposal for remuneration of the Board in 2021. Changing the name of the Company to Astralis A/S. The following proposals by the Board: Authorization to purchase or sell treasury shares Authorization to increase the share capital with and without pre-emptive rights for existing shareholde

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Company Announcement 03, 2021 - The date for the annual general meeting8.3.2021 13:22:20 CET | Astralis Group | Company Announcement

The date for the annual general meeting has been moved to the 19th of April 2021. Astralis Group's publication of financial information for 2021 will happen on the dates below: - Annual Report 2020: March 15, 2021 - Half year report 2021: August 30, 2021 The time and the place for the annual general meeting will be published together with the notice of the annual general meeting. Proposals for adoption at the annual general meeting must be received by Astralis Group A/S no later than 19 March 2021. Proposals can be submitted to investor@astralisgroup.net. Best Regards Astralis Group A/S Nikolaj Nyholm Chairman of the board Certified Advisor Tofte & Company Christian IX´s Gade 7 1111 København K Tlf: (+45) 26 10 08 77

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Company Announcement 02, 2021 - Publication of Annual report 2020 moved12.2.2021 14:01:45 CET | Astralis Group | Investor News

Publication of the annual report is moved from March 8 to March 15, 2021. About Astralis Astralis Group owns all commercial rights and activities of the Astralis brand and esports teams. In League of Legends Astralis Group owns a permanent franchise spot in LEC, and in Counter-Strike the organisation owns 1/14th of Pro League with a permanent spot as well as a permanent spot in the global BLAST Premier tournament. All commercial, brand and team activities are gathered on the online platform www.astralis.gg. Best Regards Astralis Group A/S Anders Hørsholt CEO Certified Advisor Tofte & Company Christian IX´s Gade 7 1111 København K Tlf: (+45) 26 10 08 77

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Company Announcement 12 / 20 New Strategic Talent Development Programme12.11.2020 10:58:00 CET | Astralis Group | Company Announcement

Launch of Astralis Talent – New Strategic Talent Development Programme Astralis Group launches a new, strategic talent development programme in Counter-Strike and League of Legends to secure a stronger position within the vast Danish talent pool and in the growing international transfer market. Contributing to the development of players for the A-team will ultimately save transfer costs and we see a strong, long term potential in the growing international market for the sale of contractual player rights. By investing in a talent development programme, we aim to establish a new, increased revenue stream. Astralis Talent will initially operate talent teams under a new designated team of coaches referring to the Director of Sports. About Astralis Astralis is a global esports front runner with winning teams in League of Legends, Counter-Strike and FIFA. We hold rights in the premium leagues for League of Legends (LEC) and Counter-Strike (Pro League and BLAST). In 2019 Astralis was listed a

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Company Announcement 11/2020 - Strategic Commercial Partnership with Garmin22.10.2020 13:58:00 CEST | Astralis Group | Company Announcement

Astralis Group enters Strategic Commercial Partnership with Garmin Nordic Denmark A/S Astralis Group has entered a new strategic commercial partnership with Garmin. The new partnership agreement enters into force on 22 October 2020 and runs until 31 December 2022. The partnership agreement will not affect guidance published in corporate announcement no. 8 dated August 31, 2020. About Astralis Astralis owns a permanent franchise spot in League of Legends’s European league, LEC. In Counter-Strike, the organisation owns 1/14th of Pro League with a permanent spot in the world’s biggest tournament, and the team also has a permanent spot in the global BLAST Premier tournament. All commercial, brand and team activities are gathered on the online platform www.astralis.gg. Best Regards Astralis Group A/S Anders Hørsholt CEO Certified Advisor Tofte & Company Christian IX´s Gade 7 1111 København K Tlf: (+45) 26 10 08 77

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Company Announcement No 10 / 202015.10.2020 09:27:00 CEST | Astralis Group | Company Announcement

Sale of Contractual Rights Astralis Group has signed a contract to sell Conter-Strike player Patrick “es3tag” Hansen to the US based organization Cloud9. Patrick will join Cloud9 after the DreamHack Open Fall 2020 Tournament ending October 25th. The sale will not affect guidance published in corporate announcement no. 8 dated August 31, 2020. About Astralis Astralis owns a permanent franchise spot in League of Legends’s European league, LEC. In Counter-Strike, the organisation owns 1/14th of Pro League with a permanent spot in the world’s biggest tournament, and the team also has a permanent spot in the global BLAST Premier tournament. All commercial, brand and team activities are gathered on the online platform www.astralis.gg. Best Regards Astralis Group A/S Anders Hørsholt CEO Certified Advisor Tofte & Company Christian IX´s Gade 7 1111 København K Tlf: (+45) 26 10 08 77

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Company Announcement No 9 / 202016.9.2020 10:00:00 CEST | Astralis Group | Company Announcement

Astralis Group to merge all activities and teams into the Astralis brand With immediate effect, Astralis Group will merge all the organisations activities and teams into one globally recognised brand: Astralis. Being the most successful Counter-Strike team of all times, Astralis is already one of the most iconic brands in esports and with the inclusion of Astralis Group’s League of Legends team (previously Origen) and FIFA roster (Future FC), Astralis positions itself as one of the biggest esports brands in Europe and a major global player. About Astralis Astralis owns a permanent franchise spot in League of Legends’s European league, LEC. In Counter-Strike, the organisation owns 1/14th of Pro League with a permanent spot in the world’s biggest tournament, and the team also has a permanent spot in the global BLAST Premier tournament. All commercial, brand and team activities are gathered on the online platform www.astralis.gg. Best Regards Astralis Group A/S Anders Hørsholt CEO Certifi

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Company Announcement No 8 / 202031.8.2020 10:01:00 CEST | Astralis Group | Interim information

Interim financial report for H1 2020 and Updated guidance for FY 2020 Today the board of Astralis Group A/S approved the interim financial report for the statutory period January 1 to June 30, 2020. Total revenue for H1 2020 was DKK 20,4 million. EBITDA in H1 2020 were DKK -11,6 million and the result was DKK -30.2 million Updated guidance for 2020 As a result of the COVID-19 impact Astralis Group suspended the guidance for 2020 in corporate announcement no. 6 dated 23 March 2020. Following the completion of the financial report for the period 1 January to 30 June 2020 and updated forecast for the remainder of 2020 management now feel comfortable in publishing an updated guidance for 2020. While the operations have been running close to normal during the COVID-19 pandemic, Astralis Group are relying on the surrounding ecosystem. Astralis Group expects net revenue in the range between DKK 48 million – DKK 52 million and an EBITDA in the range between DKK -12 million – DKK -15 million fo

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COMPANY ANNOUNCEMENT NO 7 2020 - Decisions of General Meeting1.4.2020 14:08:00 CEST | Astralis Group | Resolutions of annual general meeting

Course of Annual General Meeting and Election of Officers of the Board On 31 March 2020 the Annual General Meeting in Astralis Group A/S was held. The Annual General Meeting considered the following agenda items. 1. Election of Chairman of the General Meeting. 2. The Board of Directors' (the “Board”) report on the Company's activities during the past financial year. 3. Proposal by the Board to prepare and present Annual Reports in English 4. Adoption of the audited 2019 Annual Report. 5. Proposed transfer of loss as noted in the adopted 2019 Annual Report. 6. Election of members to the Board. 7. Election of auditor. 8. Discussion of the Company’s remuneration policy and the Board’s proposal for remuneration of the Board of Directors in 2020. 9. The following proposals by the Board: a. Authorization to purchase treasury shares b. Authorization to increase the share capital with and without pre-emptive rights for existing shareholders and resulting amendments of the Articles of Associati

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COMPANY ANNOUNCEMENT NO 6 / 202023.3.2020 13:47:00 CET | Astralis Group | Company Announcement

Suspension of 2020 full year guidance Astralis Group has previously guided a net revenue in the range between DKK 60 million – DKK 70 million and an EBITDA in the range between DKK -3.5 million – DKK -5 million for 2020. The global COVID-19 pandemic severely impacts the ability to sign new sponsorship agreements and the participation in physical esports tournaments and leagues. While the operations are running as normal, Astralis Group has, as a consequence of the current uncertainties related to the outlook, decided to suspend the 2020 guidance on revenue and EBITDA pending more clarity on the financial implications of COVID-19. As soon as we have more clarity on the COVID-19 impact on 2020 we will return with an outlook for 2020. Best Regards Astralis Group A/S Anders Hørsholt CEO Certified Advisor Tofte & Company Christian IX´s Gade 7 1111 København K Tlf: (+45) 71 96 10 30

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Selskabsmeddelelse nr 5 / 2020 - Indkaldelse til ordinær generalforsamling16.3.2020 12:06:00 CET | Astralis Group | Indkaldelse til generalforsamling

Den ordinære generalforsamling (“Generalforsamlingen”) i Astralis Group A/S (“Selskabet”) indkaldes herved til afholdelse: tirsdag den 31. marts 2020 klokken 8:00 CET (Dørene åbner klokken 7:30) Generalforsamlingen afholdes på: Tivoli Congress Center, Arni Magnussons Gade 2, 1577 København med følgende dagsorden: 1. Valg af dirigent. 2. Bestyrelsens (“Bestyrelsen”) beretning om Selskabets aktiviteter I det forløbne år. 3. Bestyrelsens forslag om at udarbejdelse og forelæggelse årsrapporter på engelsk. 4. Vedtagelse af den reviderede årsrapport for 2019. 5. Foreslået overførsel af underskud som noteret i den vedtagne årsrapport for 2019. 6. Valg af medlemmer til Bestyrelsen. 7. Valg af revisor. 8. Diskussion af Selskabets vederlagspolitik og Bestyrelsens forslag til vederlag til Bestyrelsen i 2020. 9. Følgende forslag fra Bestyrelsen: a. Bemyndigelse til at købe egne aktier b. Bemyndigelse til at forhøje selskabskapitalen med og uden fortegningsret for eksisterende aktionærer og deraf æ

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Company Announcement No 4 / 2020: Annual Report 20196.3.2020 12:19:00 CET | Astralis Group | Annual report

Today the board of Astralis Group A/S approved the annual report for 2019 covering the statutory period 31 July 2019 (date of formation) – 31 December 2019 supplemented with consolidated financial information for the full year 1 January 2019 – 31 December 2019 for the operating group including teams. Statutory consolidated financial statements - 31 July 2019 – 31 December 2019 Total revenue was DKK 26.8 million, which was DKK 2.8 million higher than expectation. EBITDA was DKK - 5.2 million which was DKK 0.7 million lower than the expectation. The result was DKK -23.9 million. Supplemental consolidated financial statements – Full year Total revenue for 2019 was DKK 48.6 million which was DKK 5.6 million higher than the expectation of DKK 40 million – DKK 43 million. EBITDA for 2019 was DKK -22.7 million slightly lower than the expectation of DKK -20 million – DKK -22,5 million. The result for the year was DKK -34.6 million. Guidance for 2020 We maintain the financial targets for Astral

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Astralis enters strategic league partnership with ESL Pro League18.2.2020 15:50:00 CET | Astralis Group | Company Announcement

Further to Company Announcement NO. 2/2020 about Astralis’ expected participation in ESL Pro League it is now confirmed that from this season, Astralis Group’s CS:GO team Astralis has entered a strategic long term contract with ESL regarding participation in the Global Counter-Strike league, ESL Pro League. Best Regards Astralis Group A/S Anders Hørsholt CEO Certified Advisor Tofte & Company Christian IX´s Gade 7 1111 København K Tlf: (+45) 71 96 10 30 Steen Laursen VP Comms & Brand Astralis Group press@astralisgroup.net About Astralis Group Astralis Group is a publicly listed esports media company who owns and operates three globally leading team brands including all media and commercial rights: Origen (League of Legends), Future FC (FIFA) and Astralis (Counter-Strike). Astralis is listed on Nasdaq First North Growth Market under ASTGRP. Further information at astralisgroup.net

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Astralis expected to participate in ESL Pro League28.1.2020 11:40:00 CET | Astralis Group | Company Announcement

ESL and a number of the world’s top CS:GO teams including Astralis have met in Paris to discuss the transformation of the ESL Pro League. ESL and the teams are looking to secure a long-term agreement. Negotiations regarding the final term sheet is still ongoing and is expected to be signed in the near future. Further announcement will be published when the circumstances require it. Certified Advisor Tofte & Company Christian IX´s Gade 7 1111 København K Tlf: (+45) 71 96 10 30 Jakob Hansen CFO Astralis Group press@astralisgroup.net About Astralis Group Astralis Group is a publicly listed esports media company who owns and operates three globally leading team brands including all media and commercial rights: Origen (League of Legends), Future FC (FIFA) and Astralis (Counter-Strike). Astralis is listed on Nasdaq First North Growth Market under ASTGRP. Further information at www.astralisgroup.net

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The date for the annual general meeting has been moved to the 31st of March 202022.1.2020 10:03:00 CET | Astralis Group | Company Announcement

Astralis Groups publication of financial information for 2020 will happen on the dates below: · Annual Report 2019: March 6, 2020 · Half year report 2020: August 31, 2020 The time and the place for the annual general meeting will be published together with the notice of the annual general meeting. Best Regards Astralis Group A/S Jette Nygaard-Andersen Chairman of the board Jakob Hansen CFO, Astralis Group investors@astralisgroup.net About Astralis Group Astralis Group is a publicly listed esports media company who owns and operates three globally leading team brands including all media and commercial rights: Origen (League of Legends), Future FC (FIFA) and Astralis (Counter-Strike). Astralis is listed on Nasdaq First North Growth Market under ASTGRP. Further information at www.astralisgroup.net

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Astralis Group A/S: Completion of the offering and registration of share capital increase5.12.2019 09:03:00 CET | Astralis Group | Company Announcement

Completion of the offering and registration of share capital increase In accordance with company announcement no. 1-2019 dated 14 November 2019 and no. 2-2019 dated 2 December 2019 regarding the offering of the shares (the “Offering”) in Astralis Group A/S (the “Company”), the share capital increase of 16,759,777 new shares of nominally DKK 0.01 each has as of the date of this announcement been registered with the Danish Business Authority. The offering has hereby been completed. Hereafter, the Company’s nominal share capital is 567,597.77 divided into 56,759,777 shares of nominally DKK 0.01 each. The Company’s new articles of association can be found at: https://www.astralisgroup.net/investor. First day of trading on Nasdaq First North Growth Market Denmark is expected to be 9 December 2019. Steen Laursen, VP of Comms & Brands, Astralis Group Tel: (+45) 61 43 89 22, Email: steen@astralisgroup.net Astralis Group A/S Otto Busses Vej 5 A, 2., 2450 København SV Tel: (+45) 40 93 03 31, Ema

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Astralis is a global esports front runner with winning teams in League of Legends, Counter-Strike and FIFA. We hold rights in the premium leagues for League of Legends (LEC) and Counter-Strike (Pro League and BLAST). In 2019 Astralis was listed and is traded on Nasdaq Copenhagen.