International Game Technology PLC announces upcoming departure of Beatrice H. Bassey from Board of Directors

LONDON, April 21, 2021 / PRNewswire / – Enabled April 20, 2021, Beatrice H. Bassey notified to International Game Technology PLC (the “Society“) of her intention not to stand for re-election as a member of the board of directors of the company. Ms. Bassey will fulfill her remaining term of office and leave the board of directors of the company and its nomination committee and governance with immediate effect after the conclusion of the annual general meeting of shareholders of the Company (the “AGM“) which will be held on May 11, 2021. Ms. Bassey informed the Company that her intention not to stand for re-election was due to other professional commitments, as well as challenges posed by the ongoing COVID-19 pandemic. Ms. Bassey further informed the company that it was a privilege to work alongside the formidable board of directors and talented and dedicated staff of the company, and that she continues to support the operations, policies and strategy of the company. the society.

IGT (NYSE: IGT) is the world’s leading gaming company. We provide fun and responsible gaming experiences for players across all regulated channels and segments, from gaming machines and lotteries to sports and digital betting. Leveraging a wealth of compelling content, substantial investments in innovation, player knowledge, operational expertise and cutting-edge technology, our solutions deliver unparalleled gaming experiences that engage gamers and drive growth. . We have a well-established local presence and relationships with governments and regulators in over 100 countries around the world, and create value by adhering to the highest standards of service, integrity and accountability. IGT has approximately 11,000 employees. For more information, please visit www.igt.com.

Consequently, the resolution proposed for his continued appointment to the Board of Directors (resolution number 5) which was included in the notice of meeting of the AGM and the proxy documents distributed to shareholders on April 1, 2021, and which can be found in the Investor Relations section of the Company’s website at www.igt.com, is now withdrawn. The withdrawal of resolution number 5 does not otherwise affect the validity of the AGM notice, proxy form or proxy votes already submitted on other proposed resolutions. The numbering of all other resolutions proposed at the AGM will remain unchanged.

On behalf of the IGT Board of Directors, I would like to thank Beatrice for her dedicated service and valuable contributions to the Board. We wish him good luck in his future endeavors,” noted Lorenzo Pellicioli, Chairman of the Board of Directors of the Company.

The size of the Board of Directors of the Company will be reduced to ten directors with immediate effect after the close of the AGM of the Company on May 11, 2021.

About IGT
IGT (NYSE: IGT) is the world’s leading gaming company. We provide fun and responsible gaming experiences for players across all regulated channels and segments, from gaming machines and lotteries to sports and digital betting. Leveraging a wealth of compelling content, substantial investments in innovation, player knowledge, operational expertise and cutting-edge technology, our solutions deliver unparalleled gaming experiences that engage gamers and drive growth. . We have a well-established local presence and relationships with governments and regulators in over 100 countries around the world, and create value by adhering to the highest standards of service, integrity and accountability. IGT has approximately 11,000 employees. For more information, please visit www.igt.com.

Caution Regarding Forward-Looking Statements
This press release may contain forward-looking statements (including within the meaning of the Private Securities Litigation Reform Act of 1995) regarding International Game Technology PLC and its consolidated subsidiaries (the “Company”) and other matters. These statements may discuss objectives, intentions and expectations regarding future plans, trends, events, dividends, results of operations or financial condition, or otherwise, based on the current beliefs of the management of the company. Company as well as the assumptions made by, and information currently available to this management. Forward-looking statements may be accompanied by words such as “aim”, “anticipate”, “believe”, “plan”, “could”, “should”, “should”, “must”, “continue”, “” “” expect “,” foresee “,” the future “,” direction “,” intention “,” could “,” can “,” possible “,” potential “,” predict “,” project “or negative or other variants of them. These forward-looking statements speak only as of the date on which such statements are made and are subject to various risks and uncertainties, many of which are beyond the control of the Company. If one or more of these risks or uncertainties materialize, or if any of the underlying assumptions prove to be incorrect, actual results may differ materially from those predicted in forward-looking statements and from past results, performance or achievements. Therefore, you should not place undue reliance on these statements. Factors that could cause actual results to differ materially from those of forward-looking statements include (but not limited to) the factors and risks described in the Company’s annual report on Form 20-F for the year. ended December 31, 2020 and other documents filed from time to time with the SEC, which are available on the SEC’s website at www.sec.gov and in the Investor Relations section of the Company’s website at www.IGT.com. Except as required by applicable law, the Company assumes no obligation to update these forward-looking statements. You should carefully consider these factors and other risks and uncertainties that affect the Company’s business. All forward-looking statements contained in this press release are qualified in their entirety by this cautionary statement. All subsequent written or oral forward-looking statements attributable to International Game Technology PLC, or to persons acting on its behalf, are expressly qualified in their entirety by this cautionary statement.

Contact:

Phil O’Shaughnessy, Global Communications, toll-free number in the United States /Canada +1 (844) IGT-7452; outside the United States /Canada +1 (401) 392-7452

Francesco luti, +39 3485475493; for Italian media inquiries

James hurley, Investor Relations, +1 (401) 392-7190

© 2021 IGT

The trademarks and / or service marks used herein are trademarks or registered trademarks of IGT, its affiliates or its licensors.

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SOURCE International Game Technology PLC


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