

| BWIN.PARTY DIGITAL ENTERTAINMENT PLC | 29/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To re-elect Tim Bristow | For |
| 6 | To re-elect Lord Moonie | For |
| 7 | Issue shares with pre-emption rights | Abstain |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |