Flutter Entertain — Report Publication Announcement 2021

Mar 30, 2021

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author: "Pritti Patel"
date: 2020-04-06 10:38:00+00:00
processor: python-docx+mammoth
status: success

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29 March 2021

Flutter Entertainment plc (the “Company”)
Publication of Notice of 2021 Annual General Meeting

The Company announces that it has today published its Notice of 2021 Annual General Meeting.

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

1. Circular containing Chair’s Letter and Notice of 2021 Annual General Meeting
2. Form of Proxy
3. Annual Report and Accounts 2020

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 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, 29 April 2021 at Arthur Cox, Ten Earlsfort Terrace, Dublin 2, D02 T380, Ireland.

Enquiries:

Fiona Gildea

Deputy Company Secretary

+35317790022