

| BALLY'S INTRALOT S.A. | 18/05/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and The Auditor | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Approve Remuneration of the Board | Abstain |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Allow Directors to conduct on behalf of the Company in affiliated companies | Abstain |
| 7 | Authorise Share Repurchase | Abstain |
| 8 | Transact Any Other Business | Oppose |