ORDINARY GENERAL MEETING (28/5/2026): Report of the Audit Committee

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Election of a New Board of Directors & appointment of its independent members – Election of a New Audit Committee

Agreement Governing the Exchange of Competitively Sensitive Information through a Clean Team

Deed of Irrevocable Undertaking (CQ Lottery LLC)

Deed of Irrevocable Undertaking (PE Sub Holdings, LLC)

Deed of Irrevocable Undertaking (Premier Entertainment Sub, LLC)

Deed of Irrevocable Undertaking (Director: Andrea Gisle Joosen)

Deed of Irrevocable Undertaking (Director: Limor Ganot)

Deed of Irrevocable Undertaking (Director: Mark Summerfield)