Bally’s Intralot S.A. (distinctive title “Bally’s Intralot”, the “Company”) announces, in accordance with article 133 of Law 4548/2018, that at the Extraordinary General Meeting of the Company's Shareholders on 18.9.2026, 102 shareholders were present in person or by proxy, representing 1,361,379,872 common registered shares, out of a total of 1,867,802,694 common registered shares, i.e. 72.89% of the Company's paid-up share capital. It is noted that the Company holds 22,998,878 treasury shares which, in accordance with article 50 of Law 4548/2018, do not carry voting rights and are not counted for the formation of a quorum.
During the Extraordinary General Meeting, all items on the Agenda were discussed and decisions were taken as follows:
1. Granting authorization to the Board of Directors to increase the Company's share capital, in accordance with article 24 para.1(b) of Law 4548/2018.
The granting of authorization to the Company's Board of Directors was approved, in accordance with article 24 para. 1(b) of Law 4548/2018:
(a) to decide and proceed, with the quorum and majority provided by law, within the framework of one or more transactions, once or repeatedly, to increase the Company's share capital by an amount that may not exceed a total of €135,000,000 (nominal capital), through the issuance of up to 450,000,000 new common registered voting shares, with contributions in cash and/or in kind, to determine the more specific terms of the increase, including, indicatively and not exclusively, the timetable and structure of the increase, by public offering and/or by private placement, the issue and/or disposal price of the new shares, the selection of investors and the allocation criteria among the various categories of investors, the conclusion of the necessary contracts or agreements with intermediary, organizing, coordinating or managing banks and/or other investment service providers, and, more generally, to proceed with any necessary, desirable or expedient act, action, declaration and legal transaction for the implementation of the increase, including the relevant amendment of the Company's Articles of Association and the listing and trading of the new shares on the regulated market of the Athens Stock Exchange, and
(b) to limit or abolish, at its absolute discretion with the quorum and majority provided by law, the pre-emption right of the existing shareholders, in accordance with the provisions of article 27 para. 4 of Law 4548/2018 in the context of the share capital increase decided by the Board of Directors pursuant to the above authorization under (a). It will also have the ability to decide that in the event the increase is not fully covered, there will be the possibility of partial coverage and also to set relevant terms for this purpose. The above authority shall be valid for twelve (12) months from the adoption of the decision of the General Meeting.
2. Amendment of paragraph 2 of article 18 of the Company's Articles of Association (“Composition and term of office of the Board of Directors”)
The amendment of paragraph 2 of article 18 of the Company's Articles of Association (“Composition and term of office of the Board of Directors”) was approved, in order to grant the right, in accordance with article 79 of Law 4548/2018, to appoint one member to the Board of Directors, to a specific family of prospective shareholders of the Company, currently shareholders of evoke plc.
3. Codification of the Articles of Association.
The codification of the Company's Articles of Association was approved. A draft of the Codified Articles of Association is available on the Company's website www.intralot.com. The General Meeting granted authorization to the Board of Directors for the further implementation of the decision and compliance with the legal formalities.