

| BALLY'S INTRALOT S.A. | 19/06/2015 EGM | |
|---|---|---|
| 1 | Amendment of articles 17,21,25 and 26 of the Articles of Association regarding the appointment of persons to sign copies of the minutes of General Meetings | For |
| 2 | Authority to Directors and Executives to participate to the Board and/or Management of other companies in the Group, having similar purposes to those of the Company | Oppose |