Board Committee Changes

Playtech (LSE: PTEC) announces that it has made the following changes to the Committees of the Board, effective from 1 June 2024:

• The Risk and Compliance Committee will be partly merged with the Audit Committee, to form the Audit and Risk Committee.
• The newly formed Audit and Risk Committee will be chaired by Ian Penrose, with Linda Marston-Weston and Samy Reeb as ordinary members.
• Compliance will become part of a new Committee to be named the Regulatory and Compliance Committee.
• The newly formed Regulatory and Compliance Committee will be chaired by Samy Reeb, with Ian Penrose and Anna Massion as ordinary members.