888 Holdings plc announces certain changes to its board committees such that with immediate effect, the membership of its board committees will be as follows: Audit Committee: Mark Summerfield (Chair) - Independent Non-Executive Director, Limor Ganot - Independent Non-Executive Director, Andrea Gisle Joosen - Independent Non-Executive Director. Remuneration Committee: Andrea Gisle Joosen (Chair) - Independent Non-Executive Director, Anne de Kerckhove - Senior Independent Director, Limor Ganot - Independent Non-Executive Director. ESG Committee: Anne de Kerckhove (Chair) - Senior Independent Director, Mark Summerfield - Independent Non-Executive Director, Ori Shaked - Non-Executive Director.

Nominations Committee: Anne de Kerckhove (Chair) - Senior Independent Director, Ori Shaked - Non-Executive Director, Limor Ganot - Independent Non-Executive Director. Lord Jon Mendelsohn will also become a member of the Nominations Committee once he resumes his position as Non-Executive Chair on 16 October 2023. Gaming Compliance Committee: Michael Alonso - Chair, Mark Summerfield - Independent Non-Executive Director, Ori Shaked - Non-Executive Director.

Mr. Alonso is an external Nevada lawyer who chairs the Gaming Compliance Committee but is not a board member. In line with the announcements made on 19 July 2023 and 13 September 2023, Andria Vidler and Yariv Dafna will be stepping down from the Board on 30 September 2023 and 2 October 2023 respectively.