NeoGames S.A. announced that on April 14, 2023, Lisbeth McNabb notified the Board of Directors (the ‘Board') of the Company of her resignation as a member of the Board effective April 21, 2023 (the ‘Effective Date'). Ms. McNabb, who was appointed in January 2021 as a non-voting member in an observer capacity and has served as a voting member of the Board since May 2021, also served as chair of the Audit Committee and as a member of the Compensation Committee and Nominating and Corporate Governance Committee. Ms. McNabb's resignation was not a result of any disagreement with the Company's policies or practices.

The Board accepted Ms. McNabb's resignation. The Board has appointed John E. Taylor, Jr. as chair of the Audit Committee as of the Effective Date and determined that Mr. Taylor qualifies as ‘audit committee financial expert' under the rules of the Securities and Exchange Commission. The Company is actively searching for an additional independent director for its Audit Committee and expects to fill the current vacancy and appoint a third independent director to the Audit Committee as soon as possible.