Company: PGYWW
Filing Date: 2025-03-12
Form Type: S-8
Source: 0000950103-25-003342
Chunk: 4

Company: Pagaya Technologies Ltd.
Filing Date: 2025-03-12
Form: S-8
Chunk 4
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urities Act”) the Registrant certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the city of Tel Aviv, State of Israel, on March 12,
2025.

| PAGAYA TECHNOLOGIES LTD |                      |                         |
| By:                     | /s/ Gal Krubiner     |                         |
|                         | Name:                | Gal Krubiner            |
|                         | Title:               | Chief Executive Officer |
| By:                     | /s/ Evangelos Perros |                         |
|                         | Name:                | Evangelos Perros        |
|                         | Title:               | Chief Financial Officer |

<div align='center'>3

POWER OF ATTORNEY</div>

KNOW ALL PERSONS BY THESE PRESENTS, that each
person whose signature appears below hereby constitutes and appoints Gal Krubiner, Evangelos Perros and Eric Watson, and each of them,
individually, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him
or her and in his or her name, place and stead, in any and all capacities, in connection with this Registration Statement, including to
sign in the name and on behalf of the undersigned, this Registration Statement and any and all amendments thereto, including post-effective
amendments and registrations filed pursuant to Rule 462 under the Securities Act, and to file the same, with all exhibits thereto, and
other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto each such attorneys-in-fact and
agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises,
as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents or either of them or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the
Securities Act, this Registration Statement has been signed by the following persons on this 12th day of March, 2025 in the
capacities indicated.

| Signature            | Title                                                                  |
|                      | Chief Executive Officer and Board Member (Principal Executive Officer