888.L Regulatory News (888)

18 March 2020

888 Holdings Public Limited Company

('888')

Board Committee Appointments

888, one of the world's most popular online gaming entertainment and solutions providers, is pleased to announce that Anne de Kerckhove has been appointed on 17 March 2020 as Chair of the Company's Nominations Committee, and Mark Summerfield has been appointed as a member of the Company's Remuneration Committee. As such, with effect from 17 March 2020:

the membership of the Nominations Committee is as follows:

Anne de Kerckhove (Chair)

Brian Mattingley

Zvika Zivlin

the membership of the Remuneration Committee is as follows:

Zvika Zivlin (Chair)

Anne de Kerckhove

Mark Summerfield

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