Playtech PLC

AGM Information • Dec 18, 2020

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author: Brian Moore
date: 2020-12-18 17:14:00+00:00

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                                                PLAYTECH PLC

                                      Company Number 008505V

Special resolution considered and passed at a General Meeting of the Company held on Friday 18th December 2020

To consider and, if thought fit, pass the following resolution as a special resolution:

THAT with effect from 00.01a.m on 1 January 2021 the articles of association of the Company be amended as follows:

a) In Article 4, the words “the United Kingdom or” be deleted;

b) In Article 6.1(a), the words “other than the Isle of Man or the United Kingdom” be deleted;

c) In Article 71.1(a), the words “within the Isle of Man” be deleted;

d) In Article 100, the words “the Isle of Man or”, “other” and “the United Kingdom and” be deleted;

e) In Article 103.1, the words “the United Kingdom and” be deleted;

f) In Article 111, both instances of the words “the United Kingdom or” be deleted;

g) In Article 116, the words “the United Kingdom or” be deleted;

h) In Article 117.1, the words “the United Kingdom or” be deleted; and

i) In Article 128, the words “and at such other place in the Isle of Man as the Board may determine” be deleted.