

| BWIN.PARTY DIGITAL ENTERTAINMENT PLC | 07/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To re-appoint Rami Lerner | Oppose |
| 6 | To re-appoint Jim Ryan | For |
| 7 | To re-appoint Rod Perry | For |
| 8 | To re-appoint Martin Weigold | For |
| 9 | Approve authority to increase authorised share capital and amend articles of association | For |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |