Flutter Entertain — AGM Information 2020

Dec 29, 2020

Flutter Entertainment plc Company Number: 16956

Special Business of Flutter Entertainment plc ("Flutter" or the "Company") passed on 29 December 2020

The following resolution was approved at the Company's Extraordinary General Meeting duly convened and held on 29 December 2020 at Arthur Cox, Ten Earlsfort Terrace, Dublin 2, D02 T380, Ireland at 11.00am. The resolution was voted on by way of a poll.

The following resolution was passed as an ordinary resolution and as special business:

1. To approve the acquisition by the Company's subsidiary, TSE Holdings Limited ("TSE"), of all of the units held by Fastball Holdings LLC in Fanduel Group Parent LLC

"That the proposed acquisition by TSE, a wholly-owned subsidiary of Flutter, of the Fastball Shares from Fastball, on the terms, and subject to the conditions of, the Purchase Agreement, including any ancillary or associated agreements contemplated by the Purchase Agreement and/or described in the Circular, be and are hereby approved and the board of directors of the Company (or any duly authorised committee thereof) be and is hereby authorised:

(a) to do or procure to be done all such acts and things on behalf of the Company and any of its subsidiaries as the directors (or any duly authorised committee thereof) consider necessary, desirable or expedient to implement, or otherwise in connection with, the Transaction; and

(b) to agree such modifications, variations, revisions, waivers, extensions, additions or amendments to any of the terms and conditions of the Transaction and/or to any documents relating to it, as the directors (or any duly authorised committee thereof) may in their absolute discretion think fit, provided such modifications, variations, revisions, waivers, extensions, additions or amendments are not of a material nature".

EDWARD TRAYNOR Company Secretary Flutter Entertainment plc