CSD migration

An Extraordinary General Meeting of the shareholders of Flutter Entertainment plc was held on Tuesday 19 January 2021 at Arthur Cox, Ten Earlsfort Terrace, Dublin 2, D02 T380, Ireland at 11.00 am to approve the replacement of CREST with Euroclear Bank for electronic settlement of trading in Flutter Entertainment plc’s ordinary shares.

Title	Document
1. CSD migration Summary Document
2. Covid-19 Letter for EGM
3. Circular including Notice of Extraordinary Meeting
4. Results of Extraordinary General Meeting 2021
5. CSD migration Summary letter to Shareholders
6. Q&A
7. A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2
8. A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 3(a)
9. A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 3(b)
10. A copy of the notification issued by Flutter to Euroclear Bank as required by Section 5(5) of the Migration Act
11. A copy of the statements issued by Euroclear Bank as required by Section 5(6) of the Migration Act
12. A copy of the Section 6(4) Notice published by the Company
13. The Euroclear Terms and Conditions
14. The EB Operating Procedures
15. The EB Services Description
16. The EB Rights of Participants Document
17. The EB Migration Guide
18. The CREST Manual comprised of:
- 18a. CREST MANUAL: CREST Reference Manual (December 2020)
- 18b. CREST MANUAL: CREST International Manual (December 2020)
- 18c. CREST MANUAL: CREST Central Counterparty Service Manual (June 2019)
- 18d. CREST MANUAL: CREST Rules (December 2020)
- 18e. CREST MANUAL: CREST CCSS Operations Manual (December 2020)
- 18f. CREST MANUAL: CREST Application Procedure (3 documents – have been compiled into one)
- 18g. CREST MANUAL: CREST Glossary of Terms (December 2020)
19. The CREST Terms and Conditions
20. The CREST Tariff Brochure

Title	1. CSD migration Summary Document
Document
Title	2. Covid-19 Letter for EGM
Document
Title	3. Circular including Notice of Extraordinary Meeting
Document
Title	4. Results of Extraordinary General Meeting 2021
Document
Title	5. CSD migration Summary letter to Shareholders
Document
Title	6. Q&A
Document
Title	7. A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2
Document
Title	8. A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 3(a)
Document
Title	9. A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 3(b)
Document
Title	10. A copy of the notification issued by Flutter to Euroclear Bank as required by Section 5(5) of the Migration Act
Document
Title	11. A copy of the statements issued by Euroclear Bank as required by Section 5(6) of the Migration Act
Document
Title	12. A copy of the Section 6(4) Notice published by the Company
Document
Title	13. The Euroclear Terms and Conditions
Document
Title	14. The EB Operating Procedures
Document
Title	15. The EB Services Description
Document
Title	16. The EB Rights of Participants Document
Document
Title	17. The EB Migration Guide
Document
Title	18. The CREST Manual comprised of:
Title	- 18a. CREST MANUAL: CREST Reference Manual (December 2020)
Document
Title	- 18b. CREST MANUAL: CREST International Manual (December 2020)
Document
Title	- 18c. CREST MANUAL: CREST Central Counterparty Service Manual (June 2019)
Document
Title	- 18d. CREST MANUAL: CREST Rules (December 2020)
Document
Title	- 18e. CREST MANUAL: CREST CCSS Operations Manual (December 2020)
Document
Title	- 18f. CREST MANUAL: CREST Application Procedure (3 documents – have been compiled into one)
Document
Title	- 18g. CREST MANUAL: CREST Glossary of Terms (December 2020)
Document
Title	19. The CREST Terms and Conditions
Document
Title	20. The CREST Tariff Brochure
Document

CSD migration

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