Lottomatica Group announces that following the resignations announced on 30 June 2025, the Board of Directors approved a new governance.

The new governance ensures the progression of the Company’s strategy and the continuity of the
management and leadership team. The Board of Directors, following a structured process in line with the best market practices in the interest of all stakeholders and with the favourable opinion of the Nomination and RemunerationCommittee and the Board of Statutory Auditors, has resolved to: (i) appoint the current CEO Guglielmo Angelozzi also as Executive Chairman.

Laurence Van Lancker, current Chief Financial Officer of the Company, appointing him also as
Deputy CEO and granting him with the relevant powers to assist Mr. Angelozzi in the
management of the Company; and Alessandro Fiumara, current Managing Director Digital & Betting.

In addition, the Board of Directors, after consulting the independent directors, with the favourable
opinion of the Nomination and Remuneration Committee, appointed independent director Nadine
Faruque as Lead Independent Director, in line with the provisions of the Corporate Governance Code.

The Board, together with the Nomination and Remuneration Committee, has also already started the
selection process for the co-optation of the two remaining directors which will qualify as independent
directors, therefore further strengthening the Company’s corporate governance. The Board will also
appoint a new member of the Nomination and Remuneration Committee which will replace Michele
Rabà who has resigned from his office as director.

The Board expects the selection process to be conducted smoothly and thoroughly over the course of
next weeks. The completion of the selection and the co-optation of the two new independent directors
will be communicated promptly.

The Board of Directors has also assessed the requirements of the co-opted directors as well as the
compatibility of the other offices hold outside the Company with their role of directors.
The newly appointed directors will hold office until the next shareholders’ meeting that are currently
expected to be held in April 2026, for the approval of the financial statements as of December 31, 2025.
At this meeting the shareholders will convene to renew the entire Board of Directors.