Flutter Entertain — Board/Management Information 2022

Feb 23, 2022

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author: "Edward Traynor"
date: 2022-02-17 13:04:00+00:00
processor: python-docx+mammoth
status: success

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22 February 2022

Flutter Entertainment plc ("Flutter")

Changes to the Flutter Board of Directors and Committee Membership

Flutter hereby announces that Michael Cawley, having served nine years on the Board, has decided not to seek re-election at the Annual General Meeting to be held on 28 April 2022 and will, therefore, step down from the Board at the conclusion of that meeting.

Zillah Byng-Thorne will seek re-election at the Annual General Meeting. Zillah will step down from the Board before the 2023 Annual General Meeting, having served nine years on Board.

Gary McGann, Chair of Flutter, commented: "I wish to take this opportunity to thank Michael and Zillah for their exceptional contribution to the Board over the past nine years. We wish Michael well for the future and I look forward to continuing to work with Zillah during her remaining term as a Director".

With effect from the conclusion of the Annual General Meeting:

• Holly Keller Koeppel will replace Michael Cawley as Chair of the Audit Committee; and
• Dave Lazzarato will replace Zillah Byng-Thorne as Chair of the Risk and Sustainability Committee. Zillah Byng-Thorne will remain a member of the Risk and Sustainability Committee.

Enquiries:

Edward Traynor, Company Secretary

Tel: +353 (87) 2232455