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    PTEC   IM00B7S9G985

PLAYTECH PLC

(PTEC)
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Playtech : Form of Proxy (as referenced in Supplementary Circular dated 2 August 2021)

08/02/2021 | 05:42am EDT

All Correspondence to: Computershare Investor Services (Jersey) Limited c/o The Pavilions, Bridgwater Road, Bristol, BS99 6ZY

FormFormof ofProxyProxy- Adjourned- GeneralGeneralMeetingMeetingto be heldto onbe 15heldJulyon202118 August 2021

Cast your Proxy online...It's fast, easy and secure! www.investorcentre.co.uk/eproxy

Control Number: 917318 SRN:

You will be asked to enter the Control Number, Shareholder Reference Number (SRN) and PIN shown

PIN:

opposite and agree to certain terms and conditions.

View the Circular aondline:Supplementaryhttps://www.Circularplaytechonline:.com/https://www.playtech.com/

Register at www.investorcentre.co.uk/je - manage your shareholding online!

To be effective,ti , all proxyappointmentst ts mustbellodged with tthe Company's Registrarstr rs at: c/oc/oThePavililions,BridgwaterRoad,BristolBS9996ZYbyby1613AugustJuly 20212021atat1010. 0.00amam. .

Explanatory Notes:

1.

Every holder has the right to appoint some other person(s) of their choice,, who need not be a shareholder,older, as his proxy to exercisei

all or any of his rights, to attend, speak and voteontheirbehalfatatthemeeting..

If you wish to

a

insert the name of your chosen proxy holder in the space

(see reverse). If the proxy is being appointed in relation to less than your full

If you wish to appoint a person other than the Chairman, please insert the name of your chosen proxy holder in the space providprovided (see reverse). If the proxy is being appointed in relation to less than your full

voting entitlement, please enter in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. If returned without an indication as to how

voting entitlement, please enter in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. If returned without an indication as to

the proxy shall vote on any particular matter, the proxy will exercise his discretion as to whether, and if so how, he votes (or if this proxy form has been issued in respect of a designated account for a shareholder,

how the proxy shall vote on any particular matter, the proxy will exercise his discretion as to whether, and if so how, he votes (or if this proxy form has been issued in respect of a designated account for a

the proxy will exercise his discretion as to whether, and if so how, he votes).

2.

shareholder, the proxy will exercise his discretion as to whether, and if so how, he votes).

To appoint more than one proxy, an additional proxy form(s) may be obtained by contacting the Registrar's helpline on 0370 707 4040 or you may photocopy this form. Please indicate in the box next to the proxy

2.

To appoint more than one proxy, an additional proxy form(s) may be obtained by contacting the Registrar's help ine on 0370 707 4040 or you may photocopy this form. Please indicate in the box next to the proxy

holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by marking the box provided if the proxy instruction is one of multiple instructions

holder's name (see reverse) the number of

ares in relation to which they are authorised to act as your proxy. Please also indicate by marking the box provided if the proxy instruction is one of multiple instructions

being given. All forms must be signed and should be returned together in the same envelope.

  1. Thebeing'VotegivenWithheld'. All formsoptionmustovberleafsignedis providedand shouldto enablebe returnedyou totogetherabstaininontheanysameparticularenveloperesolution. . However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation
  1. ofThethe'VoteproportionWi hheld'of theoptionvotesoverleaf'For' andis provided'Against'toa enableresolutionyou. to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation
  2. Pursuantof the proportionto Regulationof the votes22 of 'For'the Uncertificatedand 'Against' aSecuritiesresolutionRegulations. 2006 (Isle of Man), entitlement to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by reference to the Register of Members of the Company at close of business on the day which is two days before the day of the meeting. Changes to entries on the Register of Members after that time shall be
  1. Pursuant to Regulation 22 of the Uncertificated Securities Regulations 2006 (Isle of Man), entitlement to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by disregarded in determining the rights of any person to attend and vote at the meeting.
    reference to the Register of Members of the Company at close of business on the day which is two days before the day of the meeting. Changes to entries on the Register of Members after that time shall be
  2. To appoint one or more proxies or to give an instruction to a proxy (whether previously appointed or otherwise) via the CREST system, CREST messages must be received by the issuer's agent (ID number 3RA50) disregarded in determining the rights of any person to attend and vote at the meeting.
    not later than 48 hours before the time appointed for holding the meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp generated by the CREST system) from
  1. To appoint one or more proxies or to give an instruction to a proxy (whether previously appointed or otherwise) via the CREST system, CREST messages must be received by the issuer's agent (ID number which the issuer's agent is able to retrieve the message. The Company may treat as invalid a proxy appointment sent by CREST in the circumstances set out in Regulation 18(4)(a) of the Uncertificated Securities
    3RA50) not later than 48 hours before the time appointed for holding the meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp generated by the CREST system)
    Regulations 2006 (Isle of Man).
  2. Thefromabovewhich theis howissuer'syouragentaddressis ableappearsto etrieveon thetheRegistermessageof. MembersThe Company. If thismayinformationtreat as invalidis incorrecta proxypleaseappointmentring thesentRegistrar'sby CRESThelplinetheoncircumstances0370 707 4040set tooutrequestin Regulationchange18(4)(a)of addressof the Uncertificatedform or go to wwwSecurities.investorcentreRegulations.co.2006uk/je to(IsleuseoftheMan)online. Investor Centre service.

76. AnyThe alterationsabove is howmadeyourto thisaddressform shouldappearsbeoninitialledhe Register. of Members. If this information is incorrect please ring the Registrar's helpline on 0370 707 4040 to request a change of address form or go to

  1. ThewwwForm.investorcentreof Proxy for.cothe.uk/jeGeneralto use Meetingthe o linethatInvestaccompaniedr Ce tre servicethe Circular. will still be valid for the purposes of the Adjourned Genenral Meeting, however the deadline for lodging the proxy appointment with the
    Company's Registrars is 16 August 2021 at 10.00 am.
  1. Any alterations made to this form should be initialled.
    Kindly Note: This form is issued only to the addressee(s) and is specific to the unique designated account printed hereon. This personalised form is not transferable between different: (i) account holders; or (ii) uniquely designated accounts. The company and Computershare Investor Services (Jersey) Limited accept no liability for any instruction that does not comply with these conditions.

172588_199733_RUN_ONS/000001/000001/SG601//i

Form of Proxy

Please complete this box only if you wish to appoint a third party proxy other than the Chairman.

Please leave this box blank if you want to select the Chairman. Do not insert your own name(s).

*

I/We hereby appoint the Chairman of the Meeting OR the person indicated in the box above as my/ourr proxy to attend,, speak and votete inrespectofmy/ourfullvoting entitlement* on my/ourrbehalfattheAdjournedGeneral MeGeneralting ofMeetingPlaytechofplcPlaytechto be heldplc toatbeMidcityheld atPlace,Midcity71Place,High Holborn,71 High Holborn,London LondonWC1V 6EAWC1Von 156EAJulyon 182021Augustat 102021.00

atm10, and.00 amt any, andadjournedat any furthermeetingadjourned. meeting.

* For the appointment of more than one proxy, please refer to Explanatory Note 2 (see front).

Please mark here to indicate that this proxy appointment is one of multiple appointments being made.

Ordinary Resolution

1. To approve the Disposal by the Company of the Finalto Business to the Purchaser.

Please use a black pen. Mark with an X inside the box as shown in this example.

Vote

For Against Withheld

I/We instruct my/our proxy as indicated on this form. Unless otherwise instructed the proxy may vote as he or she sees fit or abstain in relation to any business of the meeting.

Signature

Date

In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by an attorney or officer duly authorised, stating their capacity (e.g. director, secretary).

H 7 0 5

2 6

P L H

Disclaimer

Playtech plc published this content on 02 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2021 09:41:04 UTC.


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Financials
Sales 2021 1 158 M 1 345 M 1 345 M
Net income 2021 8,27 M 9,61 M 9,61 M
Net Debt 2021 628 M 730 M 730 M
P/E ratio 2021 181x
Yield 2021 0,08%
Capitalization 2 382 M 2 766 M 2 768 M
EV / Sales 2021 2,60x
EV / Sales 2022 2,06x
Nbr of Employees 7 000
Free-Float 87,4%
Chart PLAYTECH PLC
Duration : Period :
Playtech plc Technical Analysis Chart | PTEC | IM00B7S9G985 | MarketScreener
Technical analysis trends PLAYTECH PLC
Short TermMid-TermLong Term
TrendsBullishBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 7
Last Close Price 7,99 €
Average target price 6,59 €
Spread / Average Target -17,5%
EPS Revisions
Managers and Directors
Moran Weizer Chief Executive Officer & Executive Director
Andrew James Smith Chief Financial Officer & Executive Director
Brian Roger Mattingley Non-Executive Chairman
Shimon Akad Chief Operating Officer
Ian Ince Global Head-Regulatory Affairs & Compliance
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