EGM Draft Resolutions

On 9 April 2026, shareholders of Allwyn AG, a public limited liability company (société anonyme) existing under the laws of the Grand Duchy of Luxembourg, having its registered office at 17, Boulevard F.W. Raiffeisen, L-2411 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg Trade and Companies’ Register (Registre de commerce et des sociétés, Luxembourg) under number B306096 (the Company) were convened in accordance with Luxembourg law of 10 August 1915 on commercial companies, as amended (the 1915 Law) and the Luxembourg law of 24 May 2011 on the exercise of certain rights of shareholders in general meetings of listed companies, as amended (the 2011 Law) to the 14th extraordinary general meeting of the Company’s to be held in the premises of Hotel Sofitel Luxembourg Europe, 6 rue du Fort Niedergruenewald, 2226 Kirchberg Luxembourg, Grand Duchy of Luxembourg and by electronic means via the link to be sent to the e-mail address stated by the shareholder (or its proxy holder) in the respective "Declaration Form of Remote Participation in the Meeting - Proxy Holder Authorization" as detailed in section C of this invitation, at 11h30 CEST (the EGM).