# EDGAR Filing Document

**Accession Number:** 0001619762
**File Stem:** 0001619762-23-000025
**Filing Date:** 2023-3
**Character Count:** 85040
**Document Hash:** 5c4e50df825e6d3a32e942583dde6105
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001619762-23-000025.hdr.sgml**: 20230330

**ACCESSION NUMBER**: 0001619762-23-000025

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 26

**CONFORMED PERIOD OF REPORT**: 20230330

**FILED AS OF DATE**: 20230330

**DATE AS OF CHANGE**: 20230330

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** International Game Technology PLC
- **CENTRAL INDEX KEY:** 0001619762
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990]
- **IRS NUMBER:** 981193882
- **STATE OF INCORPORATION:** X0
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36906
- **FILM NUMBER:** 23777229

**BUSINESS ADDRESS:**
- **STREET 1:** 10 FINSBURY SQUARE
- **STREET 2:** THIRD FLOOR
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** EC2A 1AF
- **BUSINESS PHONE:** 44 (0) 20 7535 3200

**MAIL ADDRESS:**
- **STREET 1:** 10 FINSBURY SQUARE
- **STREET 2:** THIRD FLOOR
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** EC2A 1AF

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Georgia Worldwide PLC
- **DATE OF NAME CHANGE:** 20141002

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Georgia Worldwide, PLC
- **DATE OF NAME CHANGE:** 20140917

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER**

**PURSUANT TO RULE 13a-16 OR 15d-16 OF THE**

**SECURITIES EXCHANGE ACT OF 1934**

**For the month of March 2023**

**Commission File Number 001-36906**

**INTERNATIONAL GAME TECHNOLOGY PLC**

(Translation of registrant's name into English)

**10 Finsbury Square, Third Floor**

**London, EC2A 1AF**

**United Kingdom**

(Address of principal executive offices)

---

| | | | | |
|:---|:---|:---|:---|:---|
| Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: | Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: | Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: | Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: | Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: |
| Form 20-F | ☒ | Form 40-F | ☐ |  |
| Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): | Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): | Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): | Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): | ☐ |
| Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): | Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): | Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): | Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): | ☐ |

---

------

**2023 Annual General Meeting of International Game Technology PLC** 

On March 30, 2023, International Game Technology PLC (NYSE:IGT) (the "**Company**") announced the posting to shareholders of its Notice of 2023 Annual General Meeting (the "2023 AGM") and the Annual Report and Accounts for the year ended December 31, 2022 (the "2022 ARA"). The 2023 AGM will be held at IGT's registered office at 10 Finsbury Square, Third Floor, London, England EC2A 1AF on Tuesday, May 9, 2023 at 3:00PM British Summer Time (BST).

The Notice of the 2023 AGM and IGT's 2022 ARA can be found in the Investor Relations section of www.igt.com, along with IGT's 2022 Annual Report on Form 20-F, which filed with the U.S. Securities and Exchange Commission on February 28, 2023. These materials can be viewed online and are available for download in PDF format.

The following exhibits are furnished herewith:

---

| | |
|:---|:---|
| **Exhibit**<br>**Number** | **Description** |
| <u>[99.1](agmnotice2023.htm)</u> | <u>[Notice of Annual General Meeting dated March 30, 2023](agmnotice2023.htm)</u> |
| <u>[99.2](https://www.sec.gov/Archives/edgar/data/1619762/000161976223000021/fy2022ukara.htm)</u> | <u>[International Game Technology PLC Annual Report and Accounts for the fiscal year ended December 31, 2022 (incorporated by reference to Exhibit 99.1 of IGT's Form 6-K filed on March 20, 2023)](https://www.sec.gov/Archives/edgar/data/1619762/000161976223000021/fy2022ukara.htm)</u> |
| <u>[99.3](a03s1jf_internationalxga.htm)</u> | <u>[2023 Annual General Meeting Proxy Card](a03s1jf_internationalxga.htm)</u> |
| <u>[99.4](araagmpressreleasev2fina.htm)</u> | <u>[News Release, "Notice of 2023 Annual General Meeting and 2022 Annual Report and Accounts" dated March 30, 2023](araagmpressreleasev2fina.htm)</u> |

---

------

**EXHIBIT INDEX**

---

| | |
|:---|:---|
| **Exhibit**<br>**Number** | **Description** |
| <u>[99.1](agmnotice2023.htm)</u> | <u>[Notice of Annual General Meeting dated March 30, 2023](agmnotice2023.htm)</u> |
| <u>[99.2](https://www.sec.gov/Archives/edgar/data/1619762/000161976223000021/fy2022ukara.htm)</u> | <u>[International Game Technology PLC Annual Report and Accounts for the fiscal year ended December 31, 2022 (incorporated by reference to Exhibit 99.1 of IGT's Form 6-K filed on March 20, 2023)](https://www.sec.gov/Archives/edgar/data/1619762/000161976223000021/fy2022ukara.htm)</u> |
| <u>[99.3](a03s1jf_internationalxga.htm)</u> | <u>[2023 Annual General Meeting Proxy Card](a03s1jf_internationalxga.htm)</u> |
| <u>[99.4](araagmpressreleasev2fina.htm)</u> | <u>[News Release, "Notice of 2023 Annual General Meeting and 2022 Annual Report and Accounts" dated March 30, 2023](araagmpressreleasev2fina.htm)</u> |

---

------

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | | |
|:---|:---|:---|
| Date: March 30, 2023 | **INTERNATIONAL GAME TECHNOLOGY PLC** | **INTERNATIONAL GAME TECHNOLOGY PLC** |
|  | By: | /s/ Pierfrancesco Boccia |
|  |  | Pierfrancesco Boccia |
|  |  | Corporate Secretary |

---

## Exhibit 99.1

![](agmnotice2023001.jpg)

International Game Technology PLC Registered office: 3rd Floor 10 Finsbury Square, London, England, EC2A 1AF Registered in England and Wales with company number 09127533 INTERNATIONAL GAME TECHNOLOGY PLC Notice of Annual General Meeting 2023 Tuesday, 9 May 2023 at 3.00 p.m. (BST) Notice of the annual general meeting of International Game Technology PLC, to be held at the registered office of the Company at 3rd Floor 10 Finsbury Square, London, England, EC2A 1AF on 9 May 2023 at 3.00 p.m. (BST), is set out in this document. THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about its contents or the action you should take in relation to it, you should consult your stockbroker, solicitor, accountant or other professional advisor. If you have sold or transferred all your ordinary shares in International Game Technology PLC, please pass this document and its accompanying documents as soon as possible to the purchaser or transferee, or to the stockbroker or other agent through whom you made the sale or transfer so that they can pass them to the person who now holds the shares.

------

![](agmnotice2023002.jpg)

International Game Technology PLC Notice of Annual General Meeting 2023 \| 1 Contents Chairperson's letter 2 Notice of Annual General Meeting 4 Explanatory notes to the resolutions 9 Notes to the Notice of AGM 14 Definitions The following definitions apply throughout this document, unless the context requires otherwise: Act the Companies Act 2006, as amended AGM annual general meeting of the Company to be held on 9 May 2023 at 3.00 p.m. (BST) Annual Report and Accounts the annual report and accounts of the Company for the financial year ended 31 December 2022, prepared in accordance with the Act Board the board of directors of the Company Company International Game Technology PLC Notice of AGM the notice of AGM included in this document NYSE the New York Stock Exchange ordinary shares ordinary shares of US$0.10 each in the capital of the Company special voting shares special voting shares of US $0.000001 each in the capital of the Company Directors Massimiliano (Max) Chiara Alberto Dessy Marco Drago Ashley M. Hunter James McCann Heather McGregor Lorenzo Pellicioli Maria Pinelli Samantha Ravich Vincent (Vince) Sadusky Marco Sala Gianmario Tondato Da Ruos Directions to the venue of the AGM are as follows: BY UNDERGROUND The nearest tube stations to the venue are Moorgate (5 minutes) and Liverpool Street (10 minutes). BY AIR Heathrow Airport – 18 miles / 29 km Taxi from Heathrow – approximately 1 hour 30 minutes Heathrow Express – approximately 1 hour. From Heathrow take the Heathrow Express (usually every 15 minutes) to Paddington train station and then a taxi to the venue (40 minutes), or by tube take the Circle Line (east bound) to Moorgate (20 minutes). The venue is within walking distance, 5 minutes along A501 Moorgate. Elizabeth Line – approximately 50 minutes. From Heathrow take the Elizabeth Line to Liverpool Street station. The venue is within walking distance. Gatwick Airport – 30 miles / 48 km Taxi from Gatwick – approximately 1 hour 15 minutes Gatwick Express – approximately 1 hour 5 minutes. From Gatwick take the Gatwick Express (usually every 30 minutes) to Victoria train station and then a taxi to the venue (35 minutes), or by tube take the Circle Line (west bound) to Moorgate (25 minutes). The venue is within walking distance, 5 minutes along A501 Moorgate.

------

![](agmnotice2023003.jpg)

International Game Technology PLC Notice of Annual General Meeting 2023 \| 2 Chairperson's letter International Game Technology PLC will hold its 2023 annual general meeting at the registered office of the Company at 3rd Floor 10 Finsbury Square, London, England, EC2A 1AF on 9 May 2023 at 3.00 p.m. (BST). Instructions on how to get to the venue are available on page 1 of this document. Dear Recipient I have the pleasure of sending you the notice of this year's AGM. The AGM is an important event and is the Board's opportunity to present the Company's 2022 performance to shareholders and to listen and respond to your questions. Business of the meeting The Notice of AGM, including the proposed resolutions, is set out on page 4 onwards of this document. Included in the business of the AGM are the usual resolutions to receive and adopt the Annual Report and Accounts, to approve the directors' remuneration report for the year ended 31 December 2022, to confirm the continued appointment of the directors and the re-appointment of the Company's auditor. The Company is also seeking shareholder approval to increase its distributable reserves. Explanatory notes in respect of the resolutions proposed are set out from pages 9 to 13 of this document. If you are a shareholder, or you hold your shares through a 401(k) plan and are entitled to hard copy materials, then a hard copy of the Annual Report and Accounts accompanies this document. If you wish to change to receiving correspondence from the Company otherwise than in hard copy, please contact Computershare on +1 866-641-4276. The Annual Report and Accounts have also been published and can be viewed on the Company's website (ir.igt.com). Voting at the meeting or by proxy Voting on all resolutions at the AGM will be conducted by way of a poll, as it was at last year's annual general meeting, rather than by way of a show of hands. This method is more transparent as shareholder votes are counted according to the number of shares held. As always, your vote is important to us. Each shareholder registered on the register of shareholders of the Company at 3.00 p.m. (BST) on 4 May 2023 is entitled to vote on the resolutions contained in the Notice of AGM. If you wish to attend the AGM in person, you are asked to please register your intention to attend by emailing IGT_AGM@IGT.com by 4 May 2023. Whilst not a legal requirement, pre-registration would greatly assist us in planning and implementing arrangements for this year's AGM. If you would like to vote on the resolutions but do not intend to attend the AGM in person, please appoint another person who can attend the meeting on your behalf (including the chairperson of the meeting) as proxy by completing the proxy form or voting instruction form which accompanies the Notice of AGM and returning it according to the instructions on the form, or following one of the electronic proxy appointment methods referred to in the Notes to the Notice of AGM. Proxy appointments should be completed as soon as possible and must be received by no later than 3.00 p.m. (BST) on 4 May 2023. Completion and return of a proxy form, or appointment of a proxy by one of the other methods referred to in the Notes to the Notice of AGM, will not, however, prevent you from attending the AGM and voting in person should you wish to do so. Further details relating to voting by proxy are set out in the Notes to the Notice of AGM. As soon as practicable following the AGM, the result of the voting at the AGM will be published in the Investor Relations section of the Company's website at ir.igt.com and filed with the U.S. Securities and Exchange Commission. Questions and answers If shareholders are not intending to attend on the day, but would like to ask a question relating to the business of the AGM, questions can be submitted in advance of the meeting by post (Attention: AGM –

------

![](agmnotice2023004.jpg)

International Game Technology PLC Notice of Annual General Meeting 2023 \| 3 Company Secretary, International Game Technology PLC, 3rd Floor 10 Finsbury Square, London, England, EC2A 1AF) or by email (IGT_AGM@IGT.com). Responses will be made via return email and/or published as soon as possible in the Investor Relations section of the Company's website (ir.igt.com). Recommendation The Board considers that the resolutions to be put to the AGM are in the best interests of the Company and its shareholders as a whole and recommends that you vote in favour of all the resolutions. On behalf of the Board, I would like to thank you for your continued support. Yours sincerely, Marco Sala Executive Chair 30 March 2023

------

![](agmnotice2023005.jpg)

International Game Technology PLC Notice of Annual General Meeting 2023 \| 4 Notice of Annual General Meeting Notice is hereby given that the annual general meeting of International Game Technology PLC will be held at the registered office of the Company at 3rd Floor 10 Finsbury Square, London, England, EC2A 1AF on 9 May 2023 at 3.00 p.m. (BST), to consider and, if thought fit, pass the following resolutions. Resolutions 1 to 18 (inclusive) will be proposed as ordinary resolutions. For each of those resolutions to be passed, more than 50% of the votes cast must be in favour of the resolution. Resolutions 19 to 23 (inclusive) will be proposed as special resolutions. For each of those resolutions to be passed, at least 75% of the votes cast must be in favour of the resolution. Ordinary resolution: Annual Report and Accounts 1 THAT the annual report and accounts of the directors and the auditor for the financial year ended 31 December 2022 be received and adopted. Ordinary resolution: Directors' remuneration report 2 THAT the directors' remuneration report (excluding the part containing the directors' remuneration policy) for the financial year ended 31 December 2022 set out in the Annual Report and Accounts be approved. Ordinary resolution: Continued appointment of directors 3 THAT Massimiliano Chiara, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company. 4 THAT Alberto Dessy, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company. 5 THAT Marco Drago, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company. 6 THAT Ashley M. Hunter, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company. 7 THAT James McCann, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company. 8 THAT Heather McGregor, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company. 9 THAT Lorenzo Pellicioli, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company. 10 THAT Maria Pinelli, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company. 11 THAT Samantha Ravich, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company. 12 THAT Vincent Sadusky, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company. 13 THAT Marco Sala, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company.

------

![](agmnotice2023006.jpg)

International Game Technology PLC Notice of Annual General Meeting 2023 \| 5 14 THAT Gianmario Tondato Da Ruos, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company. Ordinary resolution: Re-appointment of auditor 15 THAT PricewaterhouseCoopers LLP be re- appointed as auditor of the Company to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which annual report and accounts are laid before the Company. Ordinary resolution: Remuneration of auditor 16 THAT the Board or its audit committee be authorised to determine the auditor's remuneration. Ordinary resolution: Political donations 17 THAT, in accordance with section 366 and section 367 of the Act, the Company and any company which is, or becomes, a subsidiary of the Company at any time during the period for which this resolution has effect, be authorised, during the period beginning on the date of the passing of this resolution and ending on the conclusion of the next annual general meeting of the Company or, if sooner, on 8 August 2024, to: 17.1 make political donations to political parties or independent election candidates or both not exceeding £100,000 (or its equivalent in another currency) in total; 17.2 make political donations to political organisations (other than political parties and/or independent election candidates) not exceeding £100,000 (or its equivalent in another currency) in total; and 17.3 incur any other kind of political expenditure not exceeding £100,000 (or its equivalent in another currency) in total, in each case, as such terms are defined in Part 14 of the Act and provided that the aggregate of all expenditure under paragraphs 17.1, 17.2 and 17.3 of this Resolution 17 shall not exceed £100,000 (or its equivalent in another currency) in total. Ordinary resolution: Authority to allot shares 18 THAT the directors be generally and unconditionally authorised pursuant to section 551 of the Act to exercise all the powers of the Company to allot: 18.1 ordinary shares of US$0.10 each in the Company and to grant rights to subscribe for, or to convert any security into, ordinary shares in the Company ("Relevant Securities"), up to a maximum aggregate nominal amount of US$6,656,131.20; and 18.2 Relevant Securities comprising equity securities (within the meaning of section 560 of the Act) up to an aggregate nominal amount of US$6,656,131.20 in connection with an offer by way of a rights issue in favour of holders of ordinary shares in the capital of the Company in proportion (as nearly as may be practicable) to their existing holdings of ordinary shares, but subject to such exclusions, limits, restrictions or other arrangements as the directors deem necessary or expedient in relation to fractional entitlements, treasury shares, record dates or any legal, regulatory or practical problems in or under the laws of any territory, or the requirements of any regulatory body or stock exchange or any other matter; and 18.3 special voting shares of US$0.000001 each and to grant rights to subscribe for, or to convert any security into, special voting shares, up to a maximum aggregate nominal amount of US$133.20, for a period expiring (unless previously revoked, varied or renewed) at the end of the next annual general meeting of the Company or, if sooner, on 8 August 2024, but in each case the Company may, before such expiry, make an offer or agreement which would or might require Relevant Securities or special voting shares (as applicable) to be allotted after this authority expires and the directors may allot Relevant Securities or special voting shares (as applicable) in pursuance of such offer or agreement as if this authority had not expired. This authority is in substitution for all previous unutilised authorities given to the directors pursuant to section 551 of the Act, save to the extent that those authorities are exercisable

------

![](agmnotice2023007.jpg)

International Game Technology PLC Notice of Annual General Meeting 2023 \| 6 pursuant to section 551(7) of the Act by reason of any offer or agreement made prior to the date of this resolution which would or might require shares to be allotted or rights to be granted on or after that date. Special resolution: Disapplication of pre-emption rights 19 THAT, subject to the passing of Resolution 18 above, the directors be empowered pursuant to section 570 and section 573 of the Act to allot equity securities (within the meaning of section 560 of the Act) for cash pursuant to the authority conferred by Resolution 18 as if section 561(1) of the Act did not apply to such allotment, provided that this power shall expire (unless previously revoked, varied or renewed) at the end of the next annual general meeting of the Company or, if sooner, on 8 August 2024. This power shall be limited to: 19.1 the allotment of equity securities in connection with an offer of equity securities (including, without limitation, under a rights issue, open offer or similar arrangement, save that in the case of an allotment pursuant to the authority conferred by paragraph 18.2 of Resolution 18, such offer shall be by way of rights issue only) in favour of holders of ordinary shares in the capital of the Company in proportion (as nearly as may be practicable) to their existing holdings of ordinary shares, but subject to such exclusions, limits, restrictions or other arrangements as the directors deem necessary or expedient in relation to fractional entitlements, treasury shares, record dates or any legal, regulatory or practical problems in or under the laws of any territory, or the requirements of any regulatory body or stock exchange or any other matter; and 19.2 the allotment of equity securities otherwise than pursuant to paragraph 19.1, up to an aggregate nominal amount of US$1,996,839.40, but the Company may, before such expiry, make an offer or agreement which would or might require equity securities to be allotted after this power expires and the directors may allot equity securities in pursuance of such offer or agreement as if this power had not expired. This power is in substitution for all previous unutilised powers given to the directors pursuant to section 570 and section 573 of the Act, save to the extent that those powers are exercisable pursuant to section 570(4) and section 573(3) of the Act by reason of any offer or agreement made prior to the date of the resolution which would or might require equity securities to be allotted on or after that date. This power applies in relation to a sale of treasury shares which is an allotment of securities by virtue of section 560(3) of the Act as if in the first paragraph of this resolution the words "pursuant to the authority conferred by Resolution 18" were omitted. 20 THAT, subject to the passing of Resolution 18 above, the directors be empowered pursuant to section 570 and section 573 of the Act, in addition to any power granted under Resolution 19, to allot equity securities (within the meaning of section 560 of the Act) for cash pursuant to the authority conferred by Resolution 18 as if section 561(1) of the Act did not apply to any such allotment, such power to be: 20.1 limited to the allotment of equity securities up to an aggregate nominal amount of US$1,996,839.40; and 20.2 used only for the purpose of financing (or refinancing, if the power is to be used within 12 months after the original transaction) a transaction which the directors determine to be either an acquisition or a specified capital investment of a kind contemplated by the Statement of Principles on Disapplying Pre- Emption Rights most recently published by the Pre-Emption Group prior to the date of this notice, provided that this power shall expire (unless previously revoked, varied or renewed) at the end of the next annual general meeting of the Company or, if sooner, on 8 August 2024, but the Company may, before such expiry, make an offer or agreement which would or might require equity securities to be allotted after this power expires and the directors may allot equity securities in pursuance of such offer or agreement as if this power had not expired. This power applies in relation to a sale of treasury shares which is an allotment of equity

------

![](agmnotice2023008.jpg)

International Game Technology PLC Notice of Annual General Meeting 2023 \| 7 securities by virtue of section 560(3) of the Act as if in the first paragraph of this resolution the words "pursuant to the authority conferred by Resolution 18" were omitted. Special resolution: Company's authority to purchase its own shares 21 THAT, for the purposes of section 694 of the Act, the terms of the share repurchase contracts to be entered into between the Company and one or more of the counterparties set out in the list annexed to such contracts (copies of which have been made available for inspection by members of the Company, both (i) at the Company's registered office for not less than 15 days ending with the date of the AGM; and (ii) at the AGM itself) are approved and the Company be authorised to undertake off-market purchases (within the meaning of section 693(2) of the Act) of ordinary shares pursuant to any such contract, provided that: 21.1 the maximum aggregate number of ordinary shares hereby authorised to be purchased is 19,968,394, representing approximately 10% of the Company's issued ordinary share capital (excluding treasury shares); 21.2 the minimum price (exclusive of expenses) which may be paid by the Company for each ordinary share shall be US$0.10; 21.3 the maximum price (exclusive of expenses) which may be paid by the Company for each ordinary share shall be 105% of the average market value of an ordinary share in the Company for the five business days prior to the day the purchase is made (subject to any further price restrictions contained in any share repurchase contract); and 21.4 this authority (unless previously revoked, varied or renewed) shall expire at the end of the next annual general meeting of the Company or, if sooner, on 8 November 2024, except in relation to the purchase of ordinary shares the contract for which was concluded before the expiry of this authority and which will or may be completed or executed wholly or partly after such expiry, where the Company may make a purchase of ordinary shares in pursuance of any such contract or contracts. Special resolution: Issue of Capital Reduction Share 22 THAT, 22.1 subject to the creation by the Company of a revaluation reserve, an amount of up to US$4,000,000,000 shall be capitalised and such amount shall be applied in paying up in full at par one redeemable B ordinary share of a nominal value of up to US$4,000,000,000 (the "Capital Reduction Share"); 22.2 the Board be authorised for the purposes of section 551 of the Act to allot the Capital Reduction Share thereby created to any person (including any member of the Board) as the Board shall in its absolute discretion determine upon terms that it is paid up in full by such capitalisation, and such authority shall for the purposes of section 551 of the Act expire on the earlier of 30 June 2024 and the end of the next annual general meeting of the Company; 22.3 the Capital Reduction Share created and issued pursuant to sub-paragraphs 22.1 and 22.2 of this resolution shall have the following rights and restrictions: (i) the holder of the Capital Reduction Share shall have no right to receive any dividend or other distribution whether of capital or income; (ii) the holder of the Capital Reduction Share shall have no right to receive notice of or to attend or vote at any general meeting of the Company; (iii) the holder of the Capital Reduction Share shall on a return of capital on a liquidation, but not otherwise, be entitled to receive the nominal value of the Capital Reduction Share but only after the holder of each ordinary share shall have received the amount paid up or credited as paid up on the ordinary shares and the holders of the Capital Reduction Share shall not be entitled to any further participation in the assets or profits of the Company; (iv) a reduction by the Company of the capital paid up or credited as paid up on the Capital Reduction Share and the cancellation of the Capital Reduction

------

![](agmnotice2023009.jpg)

International Game Technology PLC Notice of Annual General Meeting 2023 \| 8 Share will be treated as being in accordance with the rights attaching to the Capital Reduction Share and will not involve a variation of such rights for any purpose. The Company will be authorised at any time without obtaining the consent of the holder of the Capital Reduction Share to reduce its capital (in accordance with the Act); (v) the Capital Reduction Share may be redeemed by the Company at such time and in such manner as the Board may in its absolute discretion determine (the "Redemption Date"). On redemption of the Capital Reduction Share the Company shall be liable to pay US$1.00 to the holder of the Capital Reduction Share registered on the Company's relevant register at the Redemption Date. The redeemed Capital Reduction Share shall be cancelled and the Company shall not be entitled to reissue it; and (vi) the Company shall have irrevocable authority at any time after the creation or issue of the Capital Reduction Share to appoint any person to execute on behalf of the holder of such share a transfer thereof and/or an agreement to transfer the same without making any payment to the holder thereof to such person or persons as the Company may determine and, in accordance with the provisions of the Act, to purchase or cancel the Capital Reduction Share without making any payment to or obtaining the sanction of the holder thereof and pending such a transfer and/or purchase and/or cancellation to retain the certificate, if any, in respect thereof, provided also that the Company may in accordance with the provisions of the Act purchase the Capital Reduction Share then in issue at a price not exceeding US$1.00. Special resolution: Capital Reduction 23 THAT, subject to the passing of Resolution 22 the Capital Reduction Share shall be cancelled. By order of the Board Pierfrancesco Boccia Company Secretary 30 March 2023 Registered office: 3rd Floor 10 Finsbury Square London EC2A 1AF England Registered in England and Wales with company number 09127533

------

![](agmnotice2023010.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;International Game Technology PLC Notice of Annual General Meeting 2023 \| 9 Explanatory notes to the resolutions The business of the meeting is set out in the resolutions on pages 4 to 8. The purpose of each resolution is explained below. Resolution 1 Annual Report and Accounts The Act requires that the directors of the Company lay the Annual Report and Accounts before the Company in general meeting. The Board asks that shareholders receive and adopt the Annual Report and Accounts which were published and made available to shareholders together with this Notice of AGM. Resolution 2 Directors' remuneration report The Board must put a resolution to shareholders at the AGM of the Company to approve the directors' remuneration report (other than the part relating to the directors' remuneration policy), which forms part of the Annual Report and Accounts. As in previous years, this resolution is advisory in nature and the directors' entitlement to remuneration is not conditional on the resolution being passed. The Company's auditor for the financial year ended 31 December 2022 has audited those parts of the directors' remuneration report that are required to be audited and its report relating to the directors' remuneration report can be found in the Annual Report and Accounts. The directors' remuneration policy was approved by shareholders at the annual general meeting held on 11 May 2021 and is, therefore, not required to be put to shareholders for approval at this year's meeting. In accordance with the Act, it will be put to shareholders for approval again no later than at the annual general meeting in 2024. The full remuneration policy can be found in the Annual Report and Accounts (pages 61 to 72), as well as the annual report and accounts for the financial year ended 31 December 2021 (pages 62 to 74) and 31 December 2020 (pages 62 to 75), all available at the Investor Relations section of the Company's website (ir.igt.com). Resolutions 3 to 14 Continued appointment of existing directors The Board currently has 12 directors (comprising an Executive Chair, a Lead Independent Director (who is also Vice Chairperson), two other executive directors and eight other non-executive directors), whose experience and expertise are derived from a range of industries, sectors, and personal characteristics that provide an invaluable and diverse perspective on the Company's business. Each of the directors then in office underwent the Company's customary annual performance evaluation in November 2022 and, in February 2023, the Board (with the support of the Nominating and Corporate Governance Committee of the Board) reviewed and is satisfied with the size and composition of the Board and its committees. Having assessed the outcome of the evaluation and review, the Board is satisfied that each director remains committed to the role and their performance continues to be effective. The Board is also satisfied that each of the independent non-executive directors remains independent in both character and judgement and that there are no relationships or circumstances likely to affect their independence. In the interests of good corporate governance, the Board determines that it is in the best interests of the Company and its shareholders as a whole to put forward the directors for a shareholder vote to approve their continued appointment as directors of the Company. Members should vote on the continued appointment of all directors and these resolutions therefore seek shareholder approval for the continued appointment of these individuals, each such person having confirmed their willingness to continue in office. Full biographical details of the individuals whose continuing appointment as directors of the Company is to be approved, including their career history, skills, and experience, can be found in the Annual Report and Accounts (Directors' Report – Governance) accompanying this document and on our website (ir.igt.com/esg/board-of-directors). Resolutions 15 and 16 Re-appointment and remuneration of auditor The Company has to appoint the auditor at each general meeting at which accounts are presented, to hold office until the end of the next meeting of that type. Pursuant to Resolution 15, the Board proposes

------

![](agmnotice2023011.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;International Game Technology PLC Notice of Annual General Meeting 2023 \| 10 the re-appointment of PricewaterhouseCoopers LLP as the Company's auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting at which annual report and accounts are laid before the Company. Resolution 16 follows best practice in corporate governance by separately seeking authority for the Board or its audit committee to determine the auditor's remuneration. Resolution 17 Political donations and expenditure The Act requires shareholder approval for donations by companies to political parties or other political organisations, or any political expenditure. The Act defines donation in this context very broadly, as a result of which the relevant legislative provisions might catch activities that form part of normal business relationships and engagement by the Company with key interested parties and stakeholders which, in each case, it is in the Company's interests and the interests of shareholders to support. The Company's policy is not to make political donations or incur political expenditure as those expressions are normally understood. This resolution is therefore proposed on a precautionary basis only, to ensure that neither the Company nor any of its subsidiaries commit a technical breach that could arise from the uncertainty generated by the broad definitions contained within the Act. The authority conferred by Resolution 17 will expire at the end of the next annual general meeting or, if sooner, on 8 August 2024. Resolution 18 Authority to allot shares Under the Act, the directors may allot shares (or grant certain rights over shares) only with the authority of shareholders in general meeting (other than pursuant to an employee share scheme within the meaning of the Act). Resolution 18, which will be proposed as an ordinary resolution, renews the directors' authority to allot shares which was granted at the 2022 annual general meeting. Paragraphs 18.1 and 18.2 of Resolution 18 authorise the directors to allot ordinary shares up to a maximum nominal amount of US$6,656,131.20 and up to a further maximum nominal amount of US$6,656,131.20 where the allotment is in connection with an offer by way of a rights issue, in each case representing approximately one third of the nominal value of the Company's issued ordinary share capital (excluding treasury shares) on 20 March 2023. These limits are in accordance with guidelines issued by the Investment Association. In addition, paragraph 18.3 of Resolution 18 authorises the directors to allot special voting shares up to a maximum nominal amount of US$133.20. This authority is required because the Company's articles of association stipulate that, if there is an allotment of ordinary shares, then there must also be a simultaneous allotment of special voting shares, so that the aggregate number of ordinary shares in issue is equal to the aggregate number of special voting shares in issue. The directors have no current intention of exercising the authorities sought in paragraphs 18.1 and 18.2 of Resolution 18, other than pursuant to the Company's equity incentive plan reserved for employees and directors of the Company and its subsidiaries. However, the directors believe it to be in the best interests of the Company to maintain the flexibility that these authorities provide. If the directors do exercise these authorities, the directors intend to follow best practices as regards their use, as recommended by the Investment Association. The directors have no intention of exercising the authority sought in paragraph 18.3 of Resolution 18 other than in conjunction with an issue of ordinary shares, to ensure compliance with the requirement in the Company's articles of association as noted above. The authority conferred by Resolution 18 will expire at the end of the next annual general meeting or, if sooner, on 8 August 2024. Resolutions 19 and 20 Disapplication of pre-emption rights Directors wishing to allot any ordinary shares, grant rights over ordinary shares, or sell ordinary shares held in treasury, in each case for cash (other than pursuant to an employee share scheme within the meaning of the Act), must first offer them to existing shareholders in proportion to their existing holdings. These are known as pre-emption rights. The special voting shares are not subject to these pre-emption rights, because they do not qualify as "equity securities" for the purposes of section 560 of the Act.

------

![](agmnotice2023012.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;International Game Technology PLC Notice of Annual General Meeting 2023 \| 11 Resolutions 19 and 20, which will be proposed as special resolutions, are intended to renew the disapplication of these statutory pre-emption rights which were granted at the 2022 annual general meeting. Resolutions 19 and 20 will give the directors power to allot ordinary shares without the application of statutory pre-emption rights: first, in relation to offers of equity securities by way of rights issue, open offer or similar arrangements (save that, in the case of an allotment pursuant to the authority conferred by paragraph 18.2 of Resolution 18, such offer shall be by way of rights issue only); second, in relation to the allotment of equity securities for cash up to a maximum aggregate nominal amount of US$1,996,839.40 (representing approximately 10% of the nominal value of the Company's issued ordinary share capital (excluding treasury shares) on 20 March 2023); and third, in relation to an acquisition or other capital investment as defined by the Pre-emption Group's Statement of Principles (the "Principles"), an additional aggregate nominal amount of US$1,996,839.40 (also representing approximately 10% of the nominal value of the Company's issued ordinary share capital (excluding treasury shares) on 20 March 2023). These limits are in accordance with guidelines issued by the Pre- emption Group and the Investment Association. The directors have no current intention of exercising these powers, other than pursuant to the Company's equity incentive plan reserved for employees and directors of the Company and its subsidiaries. However, in certain circumstances, it may be in the best interests of the Company to allot shares for cash or grant rights over shares (other than pursuant to an employee share scheme within the meaning of the Act) without first offering them proportionately to existing shareholders, and the powers in Resolutions 19 and 20 give the directors flexibility to take advantage of business opportunities that may arise. Where applicable and to the extent reasonably practicable and permitted by law, the directors intend to adhere to the provisions in the Principles when exercising the authority to allot shares for cash on a non pre-emptive basis pursuant to the power in Resolution 19 or Resolution 20. The powers sought and limits set by these resolutions will also apply to a sale by the Company of any shares it holds as treasury shares. The authority conferred by these resolutions will expire at the end of the next annual general meeting or, if sooner, on 8 August 2024. Resolution 21 Company's authority to purchase its own shares As the Company is an English public limited company that has its ordinary shares listed only on the NYSE, under the Act, the Company may only conduct repurchases of its ordinary shares in accordance with specific procedures for "off-market" purchases of such shares because, and solely for the purposes of the Act, any repurchase of its shares through the NYSE constitutes an "off-market" transaction. As such, these repurchases may only be made pursuant to a form of share repurchase contract, the terms of and counterparties which have been approved by the Company's shareholders in accordance with section 694 of the Act. Resolution 21, which will be proposed as a special resolution, renews the Company's authority to purchase its own shares which was granted at the 2022 annual general meeting. Pursuant to the multi- year share repurchase program launched in November 2021, the Company has repurchased 6,873,196 ordinary shares as of 20 March 2023, being the latest practicable date before the publication of this Notice of AGM. In line with the authorization granted at the 2022 annual general meeting, the Company may make repurchases in pursuance of a contract concluded before the expiry of the 2022 annual general meeting authorization which will be completed or executed partly after such expiry. Resolution 21 will authorise the Company to purchase up to 19,968,394 ordinary shares, representing approximately 10% of the Company's issued ordinary share capital (excluding treasury shares) on 20 March 2023. The maximum price that shall be paid to purchase each ordinary share is 105% of the average market value of an ordinary share for the five business days prior to the day the purchase is made (subject to any further price restrictions contained in any share repurchase contract). The Act permits shares repurchased by the Company out of distributable profits to be held as treasury shares, which may then be cancelled, sold for cash or used to meet the Company's obligations under its employee share scheme within the meaning of the Act. In the event the treasury shares are subsequently cancelled, the Company intends to redeem or repurchase the associated special voting

------

![](agmnotice2023013.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;International Game Technology PLC Notice of Annual General Meeting 2023 \| 12 shares from the holder of such shares in accordance with the Company's articles of association for nil consideration, and cancel such number of special voting shares as is required to result in an equal number of special voting shares and ordinary shares in issue. The Company is also seeking approval of three sets of share repurchase contracts, each consisting of a "Rule 10b-18 Repurchase Contract" and a "Rule 10b5-1 Repurchase Plan", substantially in the same form approved by shareholders at the 2022 annual general meeting, in order to maximise flexibility for the Company. Purchases will be in accordance with Rule 10b-18 of the Securities Exchange Act 1934 (the "Exchange Act"). • The proposed forms of Rule 10b-18 Repurchase Contract each provide that the counterparty will purchase ordinary shares on the NYSE at such prices and in such quantities as the Company may instruct from time to time, in accordance with Rule 10b-18 of the Exchange Act. • The proposed forms of Rule 10b5-1 Repurchase Plan each provide that the counterparty will purchase a specified dollar amount of ordinary shares on the NYSE each day if the Company's ordinary shares are trading below a specified price. The amount to be purchased each day, the limit price, and the total amount that may be purchased under the contract will be determined at the time the contract is executed. All forms of the contract provide that the counterparty will purchase the shares as principal and sell any shares purchased to the Company, in order to comply with the requirements of the Act. A list of counterparties is annexed to the forms of share repurchase contract. The counterparties are investment banks and brokers. If the directors determine that ordinary shares should be repurchased, one or more of the counterparties would be chosen to purchase shares in the market and sell them on to the Company in accordance with the terms of one or more repurchase contracts in the form approved. Approval of the forms of contract and counterparties are not an approval of any specific share repurchase transaction. As the directors are committed to managing the Company's capital effectively, approval of any specific share repurchase transaction in connection with the Company's multi- year share repurchase program launched in November 2021 will be determined by the Board as and when it considers it beneficial for the Company, and there can be no assurance as to whether the Company will repurchase any of its shares or as to the amount of any such repurchases or the prices at which such repurchases may be made during the duration of the multi-year share repurchase program, subject to the limitations set out in the resolution and summarised above. The directors will exercise this authority only where they consider that such purchases will be in the best interests of the Company and its shareholders. The authority conferred by Resolution 21 will expire at the end of the next annual general meeting or, if sooner, on 8 November 2024. As required by the Act, the forms of the share repurchase contract and the list of proposed counterparties will be available for inspection by members of the Company at the registered office of the Company. Please refer to note 2 of the Notes to the Notice of AGM for further details. Resolutions 22 and 23 Creation of distributable reserve: Issue of the Capital Reduction Share and Capital Reduction Overview The Company is considering changing the Company's accounting policy applicable to the measurement of investments in subsidiaries on the standalone accounts of the Company so that the carrying amount will reflect the fair value of each subsidiary instead of its cost. The change combined with the passing of Resolutions 22 and 23 would allow the Company to create additional distributable reserves as described below. The change would have no impact on the IGT group's consolidated financial statements. The fair value of the subsidiaries would create a revaluation reserve on the standalone accounts of the Company. If the Company changes the accounting policy and the members pass Resolutions 22 and 23, the Company intends to create up to US$4,000,000,000 of additional distributable reserves by using the revaluation reserve in paying up in full at par and issuing a new redeemable B ordinary share, with a nominal value

------

![](agmnotice2023014.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;International Game Technology PLC Notice of Annual General Meeting 2023 \| 13 of up to US$4,000,000,000 (the "Capital Reduction Share") and then, with approval of the High Court of Justice of England and Wales (the "Court"), cancel the Capital Reduction Share. Resolution 22 seeks approval to issue the Capital Reduction Share and Resolution 23 seeks approval to cancel the Capital Reduction Share. The passing of Resolutions 22 and 23 will not result in any change to the nominal value of the Company's existing ordinary shares or special voting shares, will have no impact on the Company's cash position or on its net assets, will not itself involve any distribution or repayment of capital or share premium by the Company and will not result in any changes to the Company's approach to cash dividends. Capital Reduction Share To achieve the creation of additional distributable reserves, the Company will first capitalise the balance standing to the credit of the revaluation reserve by issuing the Capital Reduction Share. The nominal amount of the Capital Reduction Share will be paid up in full out of the balance standing to the credit of the revaluation reserve. The Capital Reduction Share will not be admitted to trading on the NYSE and no share certificate will be issued. The Capital Reduction Share will have extremely limited rights. In particular, the Capital Reduction Share will have no right to receive any dividend or distribution whether of capital or income, no right to receive notice or to attend or vote at any general meeting of the Company, no right to participate in the profits of the Company and no right to participate in the Company's assets, save on a winding-up and only after each ordinary share has received the amount paid up or credited as paid up on the ordinary shares. The Capital Reduction Share will be issued to a person to be identified by the Board, who will hold the share pending its cancellation, which is expected to be confirmed by the Court shortly after it is issued. Capital Reduction Following the issue of the Capital Reduction Share, the Company will undertake a reduction of capital approved by the Court, whereby the Capital Reduction Share will be cancelled (the "Capital Reduction"). The effect of the Capital Reduction will be that the balance standing to the credit of the share capital account will be reduced by the nominal value of the Capital Reduction Share and the Company's distributable reserves increased by the same amount. Subject to the passing of Resolution 22, Resolution 23 seeks approval to cancel the Capital Reduction Share. The Board reserves the right to elect not to proceed with the Capital Reductions if the Board believes that the terms required to obtain confirmation by the Court are unsatisfactory to the Company or if, as a result of an unforeseen event, the Board considers that to continue with the Capital Reduction would be inappropriate or inadvisable or no longer in the best interests of the Company and its members as a whole. Following the Capital Reduction, increased distributable reserves will be available to the Company. The increased distributable reserves will increase the Company's flexibility to manage and allocate the Company's equity capital, to pay cash dividends, to make distributions in cash or in kind (including shares in subsidiaries) and to repurchase its ordinary shares. If the members pass Resolutions 22 and 23, then the Company intends to change the accounting policy, undertake a valuation of its subsidiaries and create the revaluation reserve during the second quarter of 2023. It is anticipated that the Capital Reduction Share will not be issued until a few days before the date of the Court hearing where the Capital Reduction will be confirmed. Subject to the approval of the Court, the Capital Reduction is expected to be completed by the end of September 2023.

------

![](agmnotice2023015.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;International Game Technology PLC Notice of Annual General Meeting 2023 \| 14 Notes to the Notice of AGM IMPORTANT: As of the date of this Notice of AGM, there are no UK Government restrictions or recommendations which would prevent the Company from holding the AGM as a normal in person meeting. The directors will keep the situation under review and if circumstances change, the Company may need to change the arrangements for the meeting. Please monitor the 2023 AGM page of the Company's website (ir.igt.com/annual-meeting) for any updates, including the latest security and safety measures in place, should you wish to attend. Shareholders are asked to exercise good judgement and not to attend the AGM in person if they are feeling unwell or showing any symptoms of COVID-19 on the day of, or the days leading up to, the AGM. 1 Record date To be entitled to attend and vote at the AGM (and for the purpose of the determination by the Company of the number of votes you may cast), you must be registered in the register of shareholders of the Company by 3.00 p.m. (BST) on 4 May 2023 (or, if the AGM is adjourned, by 48 hours before the time of any such adjourned AGM (excluding any part of a day which is not a working day)). You will be entitled to attend and vote in respect of the number of ordinary shares and special voting shares, if any, registered in your name at that time. Changes to the entries in the register of shareholders after that time shall be disregarded in determining the rights of any person to attend and vote at the AGM. 2 Publication of information The following documents will be available for inspection at the Company's registered office during usual business hours for not less than 15 days ending with the date of the AGM (including at the meeting): • the forms of share repurchase contract; and • the list of proposed counterparties. In order to allow for appropriate preparations to be made for your visit, you are recommended to notify the Company of your intention to attend the Company's registered office to inspect the documents above by writing to IGT_AGM@IGT.com 48 hours before your intended inspection time. A copy of the Notice of AGM can be viewed on the Company's website (ir.igt.com/annual-meeting). 3 Voting arrangements Voting on each of the resolutions will be conducted by way of a poll rather than a show of hands. The Board believes this method is more transparent, as shareholder votes are counted according to the number of shares held by each shareholder that votes on the relevant resolution. Therefore, every qualifying member present in person, by proxy or by corporate representative and entitled to vote on the resolutions will have one vote in respect of each ordinary share. The issued special voting shares carry a voting right of 0.9995 each. The special voting shares are held at all times by the Nominee (as such term is defined in the Company's articles of association), however, eligible participants in the Company's Loyalty Plan (details of which are available at ir.igt.com) will be entitled to direct the Nominee to exercise the vote of any special voting shares associated with their ordinary shares once that eligible participant has successfully elected to participate in the Loyalty Plan, resulting in the equivalent of 1.9995 votes for each ordinary share held. The special voting shares and ordinary shares will be treated as if they are a single class of shares and not divided into separate classes for voting purposes. The special voting shares shall be voted by the Nominee in the same percentage as the outcome of the votes on the resolutions to the extent that a participant has either not elected to participate in the Loyalty Plan or has not directed how such shares should be voted by the Nominee. The results of the voting at the AGM and the number of proxy votes cast for and against, and the number of votes actively withheld, in respect of each of the resolutions will be published on the Company's website (ir.igt.com/annual-meeting), and filed with the U.S. Securities and Exchange Commission as soon as practicable following the AGM. 4 Corporate shareholders Any corporation (whether or not a company within the meaning of the Act) which is a shareholder can appoint one or more corporate representatives who may exercise on its behalf all of its powers as a shareholder provided that, where more than one corporate representative purports to exercise their powers in respect of the same share on behalf of a member:

------

![](agmnotice2023016.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;International Game Technology PLC Notice of Annual General Meeting 2023 \| 15 a. if they purport to exercise the power in the same way as each other, the power is treated as exercised in that way; and b. if they do not purport to exercise the power in the same way as each other, the power is treated as not exercised. 5 Publication request Under section 527 of the Act, shareholders meeting the threshold requirements set out in that section have the right to require the Company to publish on a website a statement setting out any matter relating to: a. the audit of the Company's annual report and accounts (including the auditor's report and the conduct of the audit) that are to be laid before the AGM; or b. any circumstance connected with an auditor of the Company ceasing to hold office since the previous annual general meeting at which annual report and accounts were laid in accordance with section 437 of the Act. The Company may not require the shareholders requesting any such website publication to pay its expenses in complying with section 527 and section 528 of the Act. Where the Company is required to place a statement on a website under section 527 of the Act, it must forward the statement to the Company's auditor not later than the time when it makes the statement available on the website. The business which may be dealt with at the AGM includes any statement that the Company has been required under section 527 of the Act to publish on a website. 6 Asking questions Any shareholder attending the meeting has the right to ask questions. The Company must cause to be answered any such question relating to the business being dealt with at the meeting, but no such answer need be given if: a. to do so would interfere unduly with the preparation for the meeting or involve the disclosure of confidential information; b. the answer has already been given on a website in the form of an answer to a question; or c. it is undesirable in the interests of the Company or the good order of the meeting that the question be answered. 7 Beneficial owners If your shares are held in a stock brokerage account or by a broker, bank or other nominee, you are considered the beneficial owner of the shares, and these proxy materials are being made available or forwarded to you by or on behalf of your broker, bank or other nominee. As the beneficial owner, you have the right to direct your broker, bank or other nominee on how to vote your shares by following the instructions for voting on the voting instruction form. If you wish to attend the AGM and/or vote at the AGM, you should obtain a legal proxy from your broker, bank or other nominee and present it to Computershare at the AGM. Paragraphs 8 to 13 (inclusive) on proxy provisions relate to shareholders only. 8 Appointment of proxies If you are a shareholder of the Company, by virtue of being registered in the register of shareholders, you are entitled to appoint a proxy to exercise all or any of your rights to attend, speak and vote at the AGM. You can only appoint a proxy using the procedures set out in these notes and the notes to the hard copy proxy form. A proxy form which may be used to make such appointment and give proxy directions accompanies this Notice of AGM. If you do not have a proxy form and believe that you should have one, or if you require additional proxy forms in order to appoint more than one proxy, please contact Computershare at +1 866-395-6419. A proxy does not need to be a shareholder of the Company but must attend the AGM in order to represent you. Details of how to appoint the chairperson of the meeting or another person as your proxy using the proxy form are set out in the notes to the proxy form. If you wish your proxy to speak on your behalf at the AGM you will need to appoint your own choice of proxy (not the chairperson of the meeting) and give your instructions directly to them. You may appoint more than one proxy provided each proxy is appointed to exercise rights attached to different shares. You may not appoint more than one proxy to exercise rights attached to any one share. To appoint more than one proxy, please contact Computershare at +1 866-395-6419. If you do not give your proxy an indication of how to vote on a resolution, your proxy will vote (or abstain from voting) on that resolution at his or her

------

![](agmnotice2023017.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;International Game Technology PLC Notice of Annual General Meeting 2023 \| 16 discretion. Your proxy will vote (or abstain from voting) as he or she thinks fit in relation to any other matter which is put before the AGM. The Company has included on the proxy form an 'Abstain' option in order for members to abstain from voting on any particular resolution. However, an abstention is not a vote in law and will not be counted in the calculation of the proportion of votes 'For' or 'Against' the relevant resolution. The return of a completed proxy form will not prevent a shareholder from attending the AGM and voting in person if he or she wishes to do so. 9 Appointment of proxy using hard copy proxy form The notes to the hard copy proxy form explain how to direct your proxy to vote on each resolution or abstain from voting. To be valid, the hard copy proxy form must be: a. completed and signed; b. sent or delivered to the Company's registrars, Computershare, at Computershare Proxy Services, P.O. BOX 43078, Providence, RI 02940-3078; and c. received by no later than 3.00 p.m. (BST) on 4 May 2023. In the case of a shareholder which is a company, the hard copy proxy form must be executed under its seal or signed by its duly authorised officer or attorney or other person authorised to sign. Any power of attorney or any other authority under which the hard copy proxy form is signed (or a duly certified copy of such power or authority) must be included with the hard copy proxy form. 10 Electronic proxy appointments Instead of mailing a hard copy proxy form, you may choose one of the electronic proxy appointment methods outlined below to appoint your proxy: a. by electronic means at www.investorvote.com/IGT; or b. within the USA, US territories and Canada only, by calling toll free on 1-800-652-VOTE (8683) on a touch tone telephone. Proxies submitted by the internet or telephone must be received by 3.00 p.m. (BST) on 4 May 2023. The contact details set out in paragraphs 9 and 10 must not be used for any other purposes unless expressly stated. 11 Appointment of proxy by joint shareholders In the case of joint holders of any share, where more than one of the joint holders purports to appoint a proxy in respect of the same share, only the appointment submitted by the most senior holder will be accepted. Seniority is determined by the order in which the names of the joint holders appear in the Company's register of shareholders in respect of the joint holding (the first-named being the most senior). 12 Changing proxy instructions To change your proxy instructions simply submit a new proxy appointment using the methods set out above. Note that the cut-off time for receipt of proxy appointments set out above also applies in relation to amended instructions; any amended proxy appointment received after the relevant cut-off time will be disregarded. Where you have appointed a proxy using the hard copy proxy form and would like to change the instructions using another hard copy proxy form, please contact Computershare at +1 866-395-6419 and ask for another proxy form. When two or more valid but differing appointments of proxy are received for the same share, the one which is last validly delivered or received (regardless of its date of execution) shall be treated as replacing and revoking the other or others as regards that share. If the Company is unable to determine which appointment was last validly delivered or received, none of them shall be treated as valid in respect of that share. 13 Termination of proxy appointments In order to revoke a proxy instruction, you will need to inform the Company by sending a signed hard copy notice clearly stating your intention to revoke your proxy appointment to Computershare Proxy Services, P.O. BOX 43078, Providence, RI 02940- 3078. In the case of a shareholder which is a company, the revocation notice must be executed under its seal or signed by its duly authorised officer or attorney or other person authorised to sign. Any power of attorney or any other authority under which the revocation notice is signed (or a duly certified copy of such power or authority) must be included with the revocation notice. The revocation notice must be received by the Company no later than 3.00 p.m. (BST) on 4 May 2023.

------

![](agmnotice2023018.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;International Game Technology PLC Notice of Annual General Meeting 2023 \| 17 If you attempt to revoke your proxy appointment but the revocation is received after the time specified then your proxy appointment will remain valid. Appointment of a proxy does not preclude you from attending the AGM and voting in person. If you have appointed a proxy and attend the AGM in person, your proxy appointment will automatically be terminated. 14 Communications Shareholders are advised that, unless otherwise indicated, the telephone numbers, website and email addresses which are set out in this Notice of AGM, the proxy form or any related documents are not to be used for the purpose of serving information or documents on the Company (including the service of documents or information relating to proceedings at the AGM) or for communicating with the Company for any purpose other than those expressly stated. 15 Total voting rights As of 20 March 2023, being the latest practicable date before the publication of this Notice of AGM, the issued share capital of the Company consisted of: a. 199,683,935 ordinary shares (excluding 6,873,196 treasury shares representing 3.3% of issued ordinary share capital), each carrying one vote at a general meeting; b. 206,557,131 special voting shares, each carrying 0.9995 votes at a general meeting; and c. 50,000 sterling non-voting shares of £1 each. The total number of voting rights in the Company as at that date was therefore 406,137,787. 16 Proof of identity Shareholders and participants may also be required to provide proof of identity at the AGM. If you have been appointed as a shareholder's proxy, please make this fact known on admission to the AGM to Computershare personnel.

------

## Exhibit 99.3

![](a03s1jf_internationalxga001.jpg)

1 P C F 3. Massimiliano Chiara 13. Marco Sala 14. Gianmario Tondato Da Ruos 15. To re-appoint PricewaterhouseCoopers LLP as auditor of the Company For Against Abstain 16. To authorise the Board or its Audit Committee to determine the auditor's remuneration 4. Alberto Dessy 5. Marco Drago 6. Ashley M. Hunter 7. James McCann 8. Heather McGregor 9. Lorenzo Pellicioli 10. Maria Pinelli 11. Samantha Ravich 12. Vincent Sadusky Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas. 03S1JF + + q IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q 2023 Annual General Meeting ("AGM") - Proxy Form Resolutions — The Board of Directors recommend a vote FOR Resolutions 1 – 23, inclusiveA 1. To receive and adopt the 2022 Annual Report & Accounts 17. To authorise the Company to make political donations and expenditure For Against Abstain \*special resolution The annual general meeting of International Game Technology PLC will be held on 9 May 2023 at 3:00 p.m. BST at 3rd Floor 10 Finsbury Square, London, England EC2A 1AF United Kingdom. If you attend the meeting, please present this Admission Ticket at the registration desk. 2. To approve the 2022 Directors' Remuneration Report (excluding the remuneration policy) To approve the continued appointment of the following directors: 18. To authorise the directors to allot shares 19. To authorise the directors to disapply pre-emption rights\* 20. To authorise the directors to further disapply pre-emption rights for an acquisition or a specified capital investment\* 21. To authorise the Company to make off-market purchases of its own ordinary shares\* 22. To approve the capitalisation of the Company's revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM)\* 23. To approve the cancellation of the Capital Reduction Share (as defined in the Notice of AGM)\* For Against Abstain Admission Ticket 000004 MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 ADD 5 ADD 6 ENDORSEMENT_LINE______________ SACKPACK_____________ 1234 5678 9012 345 M M M M M M M M M 5 7 4 0 8 9 MR A SAMPLE (THIS AREA IS SET UP TO ACCOMMODATE 140 CHARACTERS) MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND C 1234567890 J N T MMMMMMMMMMMM MMMMMMM If no electronic voting, delete QR code and control # Δ ≈ MMMMMMMMMMMMMMM 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext C123456789 You may vote online or by phone instead of mailing this form. Online Go to www.investorvote.com/IGT or scan the QR code — login details are located in the shaded bar below. Save paper, time and money! Sign up for electronic delivery at www.investorvote.com/IGT Phone Call toll free 1-800-652-VOTE (8683) within the USA, US territories and Canada Votes submitted electronically must be received by 4 May 2023 at 10.00 a.m. EDT/3.00 p.m. BST Your vote matters – here's how to vote!

------

![](a03s1jf_internationalxga002.jpg)

\* International Game Technology PLC q IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q + + Please sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title. Signature 1 — Please keep signature within the box. Signature 2 — Please keep signature within the box.Date (mm/dd/yyyy) — Please print date below. Authorised Signatures — This section must be completed for your vote to count. Please date and sign below.B 2023 Annual General Meeting 3rd Floor 10 Finsbury Square, London, England EC2A 1AF United Kingdom Proxy Solicited by Board of Directors for Annual General Meeting — 9 May, 2023 The Chairperson of the AGM or are hereby authorised to represent and vote the shares of the undersigned, with all the powers which the undersigned would possess if personally present, at the annual general meeting of International Game Technology PLC to be held on 9 May 2023 at 3:00 p.m. (BST)/ 10:00 a.m. (ET) or at any postponement or adjournment thereof. Shares represented by this proxy will be voted by the shareholder. If no such directions are indicated, the Proxies will have authority to vote FOR Resolutions 1-23, inclusive. In their discretion, the Proxies are authorised to vote upon such other business as may properly come before the meeting. (Items to be voted appear on reverse side) (see note 2 above) (see note 3 above) Notes on filling in your Proxy Form 1. As a shareholder of the Company, you have a right to go to, speak and vote at the AGM. If you do not intend to go to the meeting, but still want to vote you can appoint one or more persons (who need not be a shareholder) as a proxy to go to the meeting and speak and vote instead of you. You can only use this form and the procedures set out in these notes to appoint the Chairperson of the AGM or someone else as your proxy. 2. If you want to nominate someone other than the Chairperson of the AGM as your proxy, give that person's name in block capitals in the space below. Your proxy must then go to the meeting to vote on your behalf. However, if you do this and you, or your proxy, do not go to the meeting, your vote cannot be counted. If you sign and return this proxy form with no name inserted in the box, the Chairperson of the AGM will be deemed to be your proxy. 3. You may appoint more than one proxy provided each is appointed to exercise rights attached to different shares. You may not appoint more than one proxy to exercise rights attached to any one share. To appoint more than one proxy, please contact Computershare on +1 866-395-6419. If the proxy is being appointed with authority to vote less than your total holding, please indicate in the box marked with an asterisk the number of shares your proxy is to vote. If the box marked with an asterisk is left blank, your proxy will be deemed to be authorised to vote your total holding. 4. An abstention is not a vote in law and will not be counted in the calculation of the proportion of votes 'For' or 'Against' the relevant resolution. If you do not give your proxy an indication of how to vote on a resolution, your proxy will vote (or abstain from voting) on that resolution at his or her discretion. Your proxy will vote (or abstain from voting) as he or she thinks fit in relation to any other matter which is put before the AGM. 5. This proxy form must be signed and dated by the shareholder or his or her attorney duly authorised in writing. In the case of a shareholder which is a company, the hard copy proxy form must be executed under its seal or signed by its duly authorised officer or attorney or other person authorised to sign. Any power of attorney or any other authority under which the hard copy proxy form is signed (or a duly certified copy of such power or authority) must be included with the hard copy proxy form. 6. For the proxy named in this form to act for you, your form must be completed, signed and sent or delivered to the Company's registrars, Computershare, at Computershare Proxy Services, P.O. Box 43078, Providence, RI 02940-3078 and received by no later than 10.00 a.m. (ET)/3.00 p.m. (BST) on 4 May 2023 or at least 48 hours (excluding, in the calculation of such time period, any part of a day that is not a working day) before any adjourned meeting. Instead of mailing a hard copy proxy form, you may either appoint your proxy by electronic means at www.investorvote.com/lGT or, within the USA, US territories and Canada only, by calling toll free on 1-800-652-VOTE (8683) on a touch phone telephone. Proxies submitted by the internet or telephone must be received by the same aforementioned cut-off time. 7. In the case of joint holders of any share, where more than one of the joint holders purports to appoint a proxy in respect of the same share, only the appointment submitted by the most senior holder will be accepted. Seniority is determined by the order in which the names of the joint holders appear in the Company's register of shareholders in respect of the joint holding (the first-named being the most senior). 8. To be entitled to attend and vote at the AGM (and for the purpose of the determination by the Company of the number of votes you may cast), you must be registered in the register of shareholders of the Company by 10.00 a.m. (ET)/3.00 p.m. (BST) on 4 May 2023 or, if the AGM is adjourned, by 48 hours before the time of any such adjourned AGM (excluding any part of a day which is not a working day). The return of a completed proxy form will not prevent a shareholder from attending the AGM and voting in person if he or she wishes to do so. 9. If you make any alterations on this form, you must put your initials next to them. 10. For details of how to change your proxy instructions or revoke your proxy appointment please refer to the notes to the Notice of AGM. 11. You may not use any electronic address provided in this proxy form to communicate with the Company for any purpose other than those expressly stated. 12. Further details relating to the AGM, including AGM attendance and voting by proxy, are set out in the Notice of AGM. Admission Ticket 2023 Annual General Meeting of International Game Technology PLC 9 May 2023 at 3.00 p.m. (BST) at 3rd Floor 10 Finsbury Square, London, England EC2A 1AF United Kingdom

------

## Exhibit 99.4

![](araagmpressreleasev2fina001.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NEWS RELEASE Notice of 2023 Annual General Meeting and 2022 Annual Report and Accounts LONDON – March 30, 2023 – International Game Technology PLC ("IGT") (NYSE: IGT) today announced the posting of its Notice of the 2023 Annual General Meeting ("AGM"), accompanying proxy for the meeting, and the 2022 Annual Report and Accounts for the year ended December 31, 2022 to shareholders. The AGM will be held at IGT's registered office, 3rd Floor, 10 Finsbury Square, London, England, EC2A 1AF, on May 9, 2023, at 3:00 p.m. British Summer Time (BST). The Notice of the 2023 AGM and the 2022 Annual Report and Accounts are available in the Investor Relations section of the Company's website at www.IGT.com, along with IGT's 2022 Annual Report on Form 20-F for the year ended December 31, 2022. These materials can be viewed online and are also available for download in PDF format. About IGT IGT (NYSE:IGT) is a global leader in gaming. We deliver entertaining and responsible gaming experiences for players across all channels and regulated segments, from Lotteries and Gaming Machines to Sports Betting and Digital. Leveraging a wealth of compelling content, substantial investment in innovation, player insights, operational expertise, and leading-edge technology, our solutions deliver unrivaled gaming experiences that engage players and drive growth. We have a well-established local presence and relationships with governments and regulators in more than 100 jurisdictions around the world, and create value by adhering to the highest standards of service, integrity, and responsibility. IGT has approximately 10,500 employees. For more information, please visit www.igt.com. Cautionary Statement Regarding Forward-Looking Statements This news release may contain forward-looking statements (including within the meaning of the Private Securities Litigation Reform Act of 1995) concerning International Game Technology PLC and its consolidated subsidiaries (the "Company") and other matters. These statements may discuss goals, intentions, and expectations as to future plans, trends, events, dividends, results of operations, or financial condition, or otherwise, based on current beliefs of the management of the Company as well as assumptions made by, and information currently available to, such management. Forward-looking statements may be accompanied by words such as "aim," "anticipate," "believe," "plan," "could," "would," "should," "shall," "continue," "estimate," "expect," "forecast," "future," "guidance," "intend," "may," "will," "possible," "potential," "predict," "project" or the negative or other variations 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 outside the Company's control. Should one

------

![](araagmpressreleasev2fina002.jpg)

or more of these risks or uncertainties materialize, or should any of the underlying assumptions prove incorrect, actual results may differ materially from those predicted in the forward-looking statements and from past results, performance, or achievements. Therefore, you should not place undue reliance on such statements. Factors that could cause actual results to differ materially from those in the forward-looking statements include (but are not limited to) the factors and risks described in the Company's annual report on Form 20-F for the financial year ended December 31, 2022 and other documents filed from time to time with the SEC, which are available on the SEC's website at www.sec.gov and on the investor relations section of the Company's website at www.IGT.com. Except as required under applicable law, the Company does not assume any 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 news 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 persons acting on its behalf, are expressly qualified in their entirety by this cautionary statement. # # # Contact: Phil O'Shaughnessy, Global Communications, toll free in U.S./Canada +1 (844) IGT-7452; outside U.S./Canada +1 (401) 392-7452 Francesco Luti, Italian media inquiries, +39 06 5189 9184 James Hurley, Investor Relations, +1 (401) 392-7190© 2023 IGT The trademarks and/or service marks used herein are either trademarks or registered trademarks of IGT, its affiliates or its licensors.

------