

| BALLY'S INTRALOT S.A. | 29/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board of Auditors | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 4 | Elect Christos Dimitriadis | For |
| 5 | Approve Remuneration Policy | Abstain |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve Director Remuneration for 2019 | For |
| 8 | Pre-approve Director Remuneration for 2020 | Abstain |
| 9 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Other Business | Oppose |