

| BALLY'S INTRALOT S.A. | 26/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board and the Auditor | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Approve Remuneration Policy | Abstain |
| 6 | Allow Directors to conduct on behalf of the Company in affiliated companies | Abstain |
| 7 | Authorise Share Repurchase | Abstain |
| 8 | Annoucements | Oppose |