

| FLUTTER ENTERTAINMENT PLC | 21/04/2020 EGM | |
|---|---|---|
| 1 | Approve All-share Combination of Flutter Entertainment plc and The Stars Group Inc | For |
| 2 | Authorise Issue of Equity in Connection with the Combination | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Approve Capitalisation of Merger Reserve | For |
| 5 | Reduce Share Capital | For |
| 6 | Amend Articles of Association Re: Quorum Requirements | For |