Allwyn

Schedule 6. Board Report


The board of directors of the public limited liability company (société anonyme) under the corporate name "Allwyn AG" (hereinafter the Company), having its registered office at 17, Boulevard F.W. Raiffeisen, L-2411 Luxembourg, Grand Duchy of Luxembourg, and registered with the Luxembourg Trade and Companies Register (Registre de Commerce et des Sociétés de Luxembourg) under number B306096, hereby submits this detailed report to the annual general meeting of shareholders of the Company (the General Meeting), explaining and justifying from a legal and economic perspective the proposed European cross-border division by separation (the Division).

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