Invitation to General Meeting

The board of directors of Allwyn AG (the Board of Directors), a public limited liability company (société anonyme) governed by the laws of the Grand Duchy of Luxembourg, with registered address at 17 Boulevard F.W. Raiffeisen, L-2411 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg Trade and Business register (Registre de Commerce et des Sociétés, Luxembourg) under number B306096 (the Company), invites the shareholders of the Company to participate to (i) the 26th ordinary general meeting of shareholders (the OGM) at 9:30 CEST and (ii) the 14th extraordinary general meeting of shareholders (the EGM, and together with the OGM, the Meetings and each a Meeting) which will be held on 12 May 2026, at 11:30 CEST, both at 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, in order to discuss and resolve on the following items of the respective agendas.

See the full invitation below.