888.L Regulatory News (888)

26 April 2023

888 Holdings Plc

("888" or "the Group")

Publication of 2022 Annual Report and Notice of 2023 Annual General Meeting

888 (LSE: 888), one of the world's leading betting and gaming companies with internationally renowned brands including William Hill, 888, Mr Green and SI Sportsbook, today announces it has published its Annual Report and Accounts ("Annual Report") for the year ended 31 December 2022, together with the notice of its 2023 Annual General Meeting ("AGM").

In accordance with Listing Rule 9.6.1, a copy of the Annual Report and the AGM notice have been submitted to the UK National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

In accordance with Financial Conduct Authority's Disclosure Guidance and Transparency Rule 6.3.5(1A) the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report as uploaded and available on the National Storage Mechanism as noted above.

Printed copies of the above-mentioned documents will be posted to shareholders who have requested them in the coming days.

The Annual Report is also publicly available on the Group's website at: https://corporate.888.com/investors/results-reports-and-presentations/

In addition, in connection with the 'Planet' element of its ESG framework, 'People, Players, Planet', the Group has today published its Zero Carbon Report 2022, mapping its emissions footprint and providing an update on its path to net zero carbon emissions by 2035. This report - alongside the 2022 UK Gender Pay Report - is now available on the Group's website at: https://corporate.888.com/who-we-are/governance/policies-and-documents/

The AGM will be held at 9.00am BST (10.00am CEST) on Tuesday 23 May 2023, at the office of Hudson Sandler LLP, 25 Charterhouse Square, London EC1M 6AE. Shareholders not able to attend in person will be able to follow the proceedings of the AGM for free over the online Investor Meet Company platform by registering in advance via the following link: https://www.investormeetcompany.com/888-holdings-plc/register-investor

Shareholders who already follow 888 HOLDINGS PLC on the Investor Meet Company platform will be automatically invited.

Enquiries and further information:

About 888 Holdings Plc:

888 Holdings plc (and together with its subsidiaries, "888" or the "Group") is one of the world's leading betting and gaming companies. The Group owns and operates internationally renowned brands including William Hill, 888, and Mr Green. In addition, the Group operates the SI Sportsbook and SI Casino brands in the US in partnership with Authentic Brands Group.

Incorporated in Gibraltar, and headquartered and listed in London, the Group operates from offices around the world and employs over 11,000 people globally.

The Group's mission is to lead the gambling world in creating the best betting and gaming experiences, bringing unrivalled moments of excitement to people's day-to-day lives. It achieves this by developing state-of-the-art technology and content-rich products that provide fun, fair, and safe betting and gaming entertainment to customers worldwide.

Find out more at:

http://corporate.888.com/