Playtech PLC

Proxy Solicitation & Information Statement • Apr 26, 2024

All Correspondence to:

Computershare Investor Services (Jersey) Limited c/o The Pavilions, Bridgwater Road, Bristol, BS99 6ZY

Form of Proxy - Annual General Meeting to be held on 22 May 2024

Cast your Proxy online...It's fast, easy and secure! www.investorcentre.co.uk/eproxy

You will be asked to enter the Control Number, Shareholder Reference Number (SRN) and PIN shown opposite and agree to certain terms and conditions.

View the Annual Report online: https://www.playtech.com/

Register at www.investorcentre.co.uk/je - manage your shareholding online!

To be effective, all proxy appointments must be lodged with the Company's Registrars at: c/o The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 20 May 2024 at 10.00 am.

Explanatory Notes:

• 1. Every holder has the right to appoint some other person(s) of their choice, who need not be a shareholder, as his proxy to exercise all or any of his rights, to attend, speak and vote on their behalf at the meeting. If you wish to appoint a person other than the Chairman, please insert the name of your chosen proxy holder in the space provided (see reverse). If the proxy is being appointed in relation to less than your full voting entitlement, please enter in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. If returned without an indication as to how the proxy shall vote on any particular matter, the proxy will exercise his discretion as to whether, and if so how, he votes (or if this proxy form has been issued in respect of a designated account for a shareholder, the proxy will exercise his discretion as to whether, and if so how, he votes). The appointment of a proxy will not prevent you from attending, speaking and/or voting in person. In the event that and to the extent that you personally vote your shares, your proxy shall not be entitled to vote and any vote cast by a proxy in such circumstances shall be ignored.
• 2. To appoint more than one proxy, an additional proxy form(s) may be obtained by contacting the Registrar's helpline on 0370 707 4040 or you may photocopy this form. Please indicate in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by marking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned together in the same envelope. You may appoint more than one proxy provided that each proxy is appointed to exercise the rights attached to a different share or shares that you hold. When two or more valid but differing appointments of proxy are delivered in respect of the same share for use at the same meeting and in respect of the same matter, the one which is last validly delivered shall be treated as replacing and revoking the other or others as regards that share. If the Company is unable to determine which appointment was last validly delivered, none of them shall be treated as valid in respect of that share.
• 3. In the case of joint holders, the signature of only one of the joint holders is required on the form of proxy but the vote of the first named on the register of members will be accepted to the exclusion of the other joint holders.
• 4. The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

5. Pursuant to Regulation 22 of the Uncertificated Securities Regulations 2006 (Isle of Man), entitlement to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by reference to the Register of Members of the Company at close of business on the day which is two days before the day of the meeting. Changes to entries on the Register of Members after that time shall be disregarded in determining the rights of any person to attend and vote at the meeting.

Control Number: 919152

PIN: SRN:

• 6. To appoint one or more proxies or to give an instruction to a proxy (whether previously appointed or otherwise) via the CREST system, CREST messages must be received by the issuer's agent (ID number 3RA50) not later than 48 hours (excluding any part of such 48-hour period falling on a non-business day) before the time appointed for holding the meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp generated by the CREST system) from which the issuer's agent is able to retrieve the message. The Company may treat as invalid a proxy appointment sent by CREST in the circumstances set out in Regulation 18 (4)(a) of the Uncertificated Securities Regulations 2006 (Isle of Man).
• 7. The above is how your address appears on the Register of Members. If this information is incorrect please ring the Registrar's helpline on 0370 707 4040 to request a change of address form or go to www.investorcentre.co.uk/je to use the online Investor Centre service.
• 8. Any alterations made to this form should be initialled.
• 9. To be valid, this form of proxy and any power of attorney or other authority under which it is signed, or a copy of such authority certified notarially or in some other way approved by the Board of the Company, must be lodged with Computershare Investor Services (Jersey) Limited, c/o, The Pavilions, Bridgwater Road, Bristol BS99 6ZY as soon as possible, but in any event must be received not later than 10.00 a.m. on 20 May 2023 (or, if the meeting is adjourned, not later than 48 hours (excluding any part of such 48 hour period falling on a non-business day) before the time fixed for the adjourned meeting).

Kindly Note: This form is issued only to the addressee(s) and is specific to the unique designated account printed hereon. This personalised form is not transferable between different: (i) account holders; or (ii) uniquely designated accounts. The company and Computershare Investor Services (Jersey) Limited accept no liability for any instruction that does not comply with these conditions.

All Named Holders

Form of Proxy

Please complete this box only if you wish to appoint a third party proxy other than the Chairman. Please leave this box blank if you want to select the Chairman. Do not insert your own name(s).

			*
1.	I/We hereby appoint the Chairman of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement on my/our behalf at the Annual General Meeting of Playtech plc to be held at the offices of Bryan Cave Leighton Paisner LLP, Governors House, 5 Laurence Pountney Hill, London EC4R 0BR on 22 May 2024 at 10.00 am, and at any adjourned meeting. For the appointment of more than one proxy, please refer to Explanatory Note 2 (see front). Please mark here to indicate that this proxy appointment is one of multiple appointments being made. Ordinary Resolutions To receive the Company's accounts, the Directors' reports and Auditor's Report thereon for the financial year ended 31 December 2023.	For	Against	Vote Withheld	9.	To re-elect Linda Marston-Weston as a Director of the Company.	Please use a black pen. Mark with an X inside the box as shown in this example.	For	Against	Vote Withheld
2.	To approve a revised Remuneration Policy in the form set out on pages 131 to 135 of the Company's annual report and accounts for the financial year ended 31 December 2023.				10.	To re-elect Samy Reeb as a Director of the Company.
3.	To approve the Directors' Remuneration Report, excluding the Directors' Remuneration Policy, in the form set out on pages 129 to 145 of the Company's Annual Report and Accounts for the financial year ended 31 December 2023.				11.	To re-elect Chris McGinnis as a Director of the Company.
4.	To re-appoint BDO LLP as auditor of the Company to hold office from the conclusion of the Meeting to the conclusion of the next meeting at which the accounts are laid before the Company.				12.	To re-elect Mor Weizer as a Director of the Company.
5.	To authorise the Directors to determine the auditor's remuneration.				13.	To authorise the Directors to allot shares.
6.	To re-elect Brian Mattingley as a Director of the Company.				14.	To approve the introduction of the new Playtech plc Restricted Share Plan 2024 (the "RSP"). A summary of the background to the RSP is set out in the Directors' Remuneration Report in the Annual Report and Accounts. The principal terms of the RSP are summarised in Appendix 3 to the Notice of Annual General Meeting.
7.	To re-elect Ian Penrose as a Director of the Company.				15.	Special Resolutions To disapply pre-emption rights.
8.	To re-elect Anna Massion as a Director of the Company.				16.	To authorise the Company to make market purchases of its own shares.

I/We instruct my/our proxy as indicated on this form. Unless otherwise instructed the proxy may vote as he or she sees fit or abstain in relation to any business of the meeting.

Signature	Date

1 1
1 2018 Support 20000000 Posses	- n d	1000

In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by an attorney or officer duly authorised, stating their capacity (e.g. director, secretary).

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