Flutter Entertainment plc announced that composition and structure of its Board Committees, to take effect on 9 November 2023: I. the Nomination Committee will be re-constituted as the Nominating and Governance Committee; II. the Remuneration Committee will be re-constituted as the Compensation and Human Resources Committee; III. the Compensation and Human Resources Committee will assume the responsibilities of the Workforce Engagement Committee and the Workforce Engagement Committee will be stood down; IV.

each Committee is adopting a new Charter in place of its existing terms of reference; and V. Nancy Dubuc will step down as a member of the Remuneration Committee and will be replaced by Atif Rafiq. As a result, with effect from 9 November 2023, Flutter's Board Committee composition is as follows; I. Audit Committee - Holly Keller Koeppel (Chair), Nancy Dubuc, David Lazzarato and Carolan Lennon II. Compensation and Human Resources Committee (formerly, Remuneration Committee) - Alfred F. Hurley, Jr (Chair), John Bryant, Nancy Cruickshank and Atif Rafiq III.

Nominating and Governance Committee (formerly, Nomination Committee) - John Bryant (Chair), Nancy Dubuc, Alfred F. Hurley, Jr, Holly Keller Koeppel and Carolan Lennon IV. Risk and Sustainability Committee - David Lazzarato (Chair), Nancy Cruickshank, Richard Flint, Holly Keller Koeppel and Atif Rafiq.