

| BWIN.PARTY DIGITAL ENTERTAINMENT PLC | 04/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Fix the auditors' remuneration | For |
| 6 | Re-elect Janos Libor | Abstain |
| 7 | Re-elect Martin Weigold | For |
| 8 | Re-elect Nigel Kenny | For |
| 9 | Re-elect Lars Berg | Abstain |