Flutter Entertain — AGM Information 2020

Apr 6, 2020

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author: "Pritti Patel"
date: 2020-04-06 10:38:00+00:00
processing_status: success_python-docx_mammoth

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6 April 2020

Flutter Entertainment plc (the “Company”)
Publication of Notice of 2020 Annual General Meeting

The Company announces that it has today published its Notice of 2020 Annual General Meeting.

The following documents have today been posted or otherwise made available to shareholders by the Company:

1. Circular containing Chairman's Letter and Notice of 2020 Annual General Meeting
2. Form of Proxy
3. Annual Report and Accounts 2019

Copies of the above documents have been submitted to Euronext Dublin and the UK National Storage Mechanism. The documents will therefore shortly be available for inspection at www.morningstar.co.uk/uk/NSM and at the following address:

Companies Announcements Office

Euronext Dublin

28 Anglesea Street

Dublin 2

The above documents are publicly available on the Company's website https://www.flutter.com/investors/shareholder-centre/agm

The Company hereby confirms that its Annual General Meeting will be held at 11.00am on Thursday, 14 May 2020 at Arthur Cox, Ten Earlsfort Terrace, Dublin 2, D02 T380, Ireland.

Enquiries:

Fiona Gildea

Deputy Company Secretary

+35317790022