Company No: 09344328 PARIMATCH UNITED INVESTMENTS LIMITED (the Company) (The Companies Act 2006) Private Company Limited by Shares WRITTEN RESOLUTION Pursuant to Section 288 of the Companies Act 2006 We, the UNDERSIGNED, being the sole member of the Company entitled at the date of this written resolution to receive notice of and attend and vote at general meetings of the Company, HEREBY AGREE and RESOLVE by way of SPECIAL RESOLUTION as follows: THAT: the existing Articles of Association of the Company be substituted in its entirety by new Articles of Association of the Company in the form attached to this resolution marked “A” and initialled by the Director for identification purposes (the New Articles). NOTE: This written resolution has been unconditionally and imevocably proposed by the directors of the Company in accordance with section 291(1) of the Companies Act 2006. This written resolution must be passed within 28 days of the circulation date specified below (which. is the date of its circulation in accordance with section 290 of the Companies Act 2006) and shall be deemed passed when the required majority of eligible members (being the sole member) has signified its agreement to it. The sole member must signify its agreement by signing below and dating its signature and retuming the signed copy, in electronic or hard copy form, to: Azeria Limited, Kemp House 160, City Road, London, ECIV 2NX, United Kingdom (Attention: Board of Directors) in hard copy or electronic form. Once agreement is signified to the passing of the resolution, it cannot be revoked. Circulation Date: 11 June, 2020 By order of the Board of Directors acting by its oanna Paraskeva No. of shares held: 100 Dated: 12 June, 2020 "ROTMTEHS* zasos/2020 COMPANIES HOUSE #80 RM Poge of2MARKED “A” AND INITIALED BY MS ZULEYHA TOHTAYEVA, AS A DIRECTOR OF PARIMATCH UNITED INVESTMENTS LIMITED FOR IDENTIFICATION PURPOSES: a ‘ignore [As attached] Page 202