You4EK7H;9EH:?7BBO?DL?J;:JE7JJ;D:J>;7DDK7B=;D;H7BC;;J?D=E7H;>EB:;HIJ>;Yare cordially invited to attend the annual general meeting of shareholders (the "AGM")AZE<+B7O7#EJ;BIof Playa Hotels & Resorts-;IEHJIN)1Y.V. ("Playa""6ayaZEHJ>;Yor the "Company"),97:anyZ whichM>?9>willM?BBbe8;>;B:heldonED/>KHI:7O Thursday,May(7O 16, 2024, at7J11:00 a7. mC. ;DJH7BCentral EuropeanKHEF;7D.SummerKCC;H /?C;Time (CEST),./ at7JtheJ>;Company'sECF7DOIoffices,E< locatedBE97J;:at7JNieuwezijds)?;KM;P?@:I1VoorburgwalEEH8KH=M7B 104, 1012 .SG"Amsterdam,CIJ;H:7C theJ>;Netherlands);J>;HB7D:I.
DuringKH?D=theJ>;AGM,"( shareholdersI>7H;>EB:;HIwillM?BBbe8;asked7IA;:toJEvoteLEJ;onEDtheJ>;appointment7FFE?DJC;DJE<:?H;9JEHIJ>;7:EFJ?EDE;KJ9>of directors; the adoption of the Dutch .StatutoryJ7JKJEHO DDK7B99EKDJI;H7J?;I;B;9J?EDE<;BE?JJ;/EK9>;''+7I+B7O7I?D:;F;D:;DJAnnual Accounts for fiscal year 2023; the ratification of the selection of Deloitte & Touche LLP as Playa's independent H;=?IJ;H;:FK8B?9799EKDJ?D=registered public accounting firm for fiscal year 2024; the instructionJHK9J?EDtoJEDeloitte;BE?JJ;Accountants99EKDJ7DJI.V1.for<>theJ>;audit7K:?JofEKJ9>.StatutoryJ7JKJEHODDK7B99EKDJI<>Annual Accounts for fiscal year 2024; a non-binding,:?D= advisory7:L?IEHOvoteLEJ;toJEapprove7FFHEL;theJ>;9ECF;DI7J?EDcompensationE<>EKHour
D7C;:;N;9KJ?L;E<;:?I9>7H=;H;IF;9JJEJ>;F;H;?H:KJ?;I?Dnamed executive officers; the discharge from liability of Playa's directors with respect to the performance of their duties in J>;7KJ>EH?P7J?EDE;E7H:E7H;I7D::;FEI?JEHOH;9;?FJI7H;I?DJ>;ECF7DOI2023; the authorization of the Board of Directors to acquire shares (and depository receipts for shares) in the Company's 97F?J7B7D:J>;:;B;=7J?EDJEJ>;E7H:E;7KJ>EH?JOJE?IIK;I>7H;I7D:=H7DJH?=>JIJEIK8I9H?8;7H;I?Dcapital; and the delegation to the Board of Directors of the authority to issue shares and grant rights to subscribe for shares in theJ>;97F?J7BE;ECF7DO7D:JEB?C?JEH;N9BK:;FH;;CFJ?L;H?=>JI;79>7Ycapital of the Company and to limit or exclude pre-emptiverights (each a "Proposal'"<9:9=a6Z7D:JE=;J>;HJ>;Yand together the "Proposals")"<9:9=a6=Z.
/>;;D9BEI;:)EJ?9;EThe enclosed Notice of Annual General Meeting of .Shareholders>7H;>EB:;HI7D:+HENOand Proxy .StatementJ7J;C;DJ9EDJ7?D:;J7?BIH;=7H:?D=;79>E<contain details regarding each of theJ>;Proposals,+HEFEI7BI theJ>;AGM"(and7D:otherEJ>;HC7JJ;HImatters.2;Weencourage;D9EKH7=;youOEKtoJEHreview;L?;MJ>;I;C7J;H?7BI97H;<>these materials carefully.
/>7DAOEK<><>Thank you for your continued support of Playa. We look forward toJEseeingI;;?D=youOEKonEDMay(7O 16, 2024.
1;HOVerytrulyJHKBOyours,OEKHI
BruceHK9;. 27H:?DIA?Wardinski
>7?HC7D7D:>?;<Chairman and Chief ExecutiveN;9KJ?L;*<Officer Playa+B7O7#EJ;BIHotels & Resorts-;IEHJI)1N.V.
+85The accompanying133?m@1nIin7 @r?HIproxy statementst1t5m5nt is 41t54dated AprilA@ri< 22,22 222024 1n4and is first 25in7being m1i<54mailed tot? thet85 shareholderss81r58?<45rs of?f Playa'<1I1 ?non or?r 12?Etabout AprilA@ri< 22,22 2024.22
%O+NOTICEE OF ANNUALA%%UA# GE%ERA#GENERAL MEE+MEETING%G OF *HAREHO#DER*SHAREHOLDERS
+?To Be5 H5<4Held M1IMay 16, 222024
66666666666666666666666666666666666666666666
/>;E7H:EThe Board of Directors of Playa Hotels & Resorts-;IEHJI)1YN.V. ("Playa""6ayaZEHJ>;Yor the "Company")97:anyZ?IFB;7I;:JE9EDL;D;J>;is pleased to convene the ECF7DOI7DDK7B=;D;H7BC;;J?D=E7H;>EB:;HIJ>;YCompany's annual general meeting of shareholders (the "AGM"),AZ whichM>?9>willM?BBbe8;>;B:heldat7JtheJ>;Company'sECF7DOIE<.SG"Amsterdam,CIJ;H:7C theJ>;Netherlands);J>;HB7D:IonEDMay(7O 16, 2024 at7J11:00 a7. mC.Central;DJH7BEuropeanKHEF;7D
4. :EFJ?EDEAdoption of our Dutch .StatutoryJ7JKJEHODDK7B99EKDJI;Annual Accounts for the fiscalByearO;7H;D:;:endedDecember;9;C8;H 31, 2023 (theJ>;"AnnualYAnn?a6 Accounts")Acc9?nt=Z(@9ting(voting item)ite7)
5. Ratification-7J?;I;B;9J?EDE<;BE?JJ;/EK9>;''+7IJ>;ECF7DOI?D:;F;D:;DJH;=?IJ;H;:FK8B?9799EKDJ?D=ofthe selection of Deloitte & Touche LLP as the Company's independent registered public accounting firmfor<>theJ>;fiscalyearO;7H;D:?D=endingDecember;9;C8;H 31, 2024 (@9ting(voting item)ite7)
6. $InstructionDIJHK9J?EDtoJEDeloitte;BE?JJ;Accountants99EKDJ7DJI.V1.for<>theJ>;audit7K:?JofE;ECF7DOIKJ9>Company's Dutch .StatutoryJ7JKJEHODDK7B99EKDJI;Annual Accounts for the fiscal(@9ting(voting ite7)item)
7. A DEDnon -8?D:?D= binding,advisory7:L?IEHOvoteLEJ;toJEapprove7FFHEL;theJ>;compensation9ECF;DI7J?EDofE>;ECF7DOID7C;:;N;9KJ?L;E<Company's named executive officers (@9ting(voting item)ite7)
8. Discussion?I9KII?EDEof our dividend and reservation policy (di=c?==i9n(discussion ite7)item)
9. Discharge?I9>7H=;E;F;H;?H:KJ?;I:KH?D=J>;of our directors from liability with respect to the performance of their duties during the fiscal year ended
10. KJ>EH?P7J?EDE;E7H:E7H;I7D::;FEI?JEHOH;9;?FJI7H;I?DJ>;97F?J7BE;Authorization of the Board of Directors to acquire shares (and depository receipts for shares) in the capital of the
ECF7DOCompany (@9ting(voting item)ite7)
11. a7. Delegation;B;=7J?EDJEJ>;E7H:E;7KJ>EH?JOJE?IIK;I>7H;I7D:=H7DJH?=>JIJEIK8I9H?8;7H;I?Dto the Board of Directors of the authority to issue shares and grant rights to subscribe for shares in theJ>;97F?J7BE;ECF7DO7D:JEB?C?JEH;N9BK:;FH;;CFJ?L;H?=>JI;ECF7DOI?IIK;:I>7H;capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company's issued share
97F?J7Bcapital (@9ting(voting item)ite7)
b8. Delegation;B;=7J?EDJEJ>;E7H:E;7KJ>EH?JOJE?IIK;I>7H;I7D:=H7DJH?=>JIJEIK8I9H?8;7H;I?Dto the Board of Directors of the authority to issue shares and grant rights to subscribe for shares in theJ>;97F?J7BE;ECF7DO7D:JEB?C?JEH;N9BK:;FH;;CFJ?L;H?=>JI;ECF7DOIcapital of the Company and to limit or exclude pre-emptive rights for an additional 10% of the Company's
?IIK;:I>7H;97F?J7Bissued share capital (@9ting(voting ite7)item)
12. BEI?D=Closing
No)E8KI?D;IIM?BB8;LEJ;:ED7JJ>;"(;N9;FJ;?J;CIM>?9>7H;?D:?97J;:78EL;7I8;?D=YLEJ?D=?J;CIZ/>EI;business will be voted on at the AGM except for the items which are indicated above as being "voting items." Those votingLEJ?D=?J;CI>7L;8;;DFHEFEI;:JEJ>;"(8OEKHE7H:Eitems have been proposed to the AGM by our Board of Directors.
ABOUTAOU+ +HETHE 202422 ANNUALA%%UA# GE%ERA#GENERAL MEE+MEETING%G OF *HAREHO#DER*SHAREHOLDERS
OUR OM'A%0COMPANY
MA++ER*MATTERS +OTO BEE VOTEDVO+ED U'O%UPON
$ItemJ;CFFE?DJC;DJE1. Appointment of Directors
$ItemJ;C:EFJ?EDE;DDK7B99EKDJI;2. Adoption of the Annual Accounts for the fiscal year ended;:December;9;C8;H 31, 2023
$ItemJ;C3. Ratification-7J?;I;B;9J?EDE<;BE?JJ;7IJ>;ECF7DOI?D:;F;D:;DJH;=?IJ;H;:FK8B?9799EKDJ?D=ofthe selection of Deloitte as the Company's independent registered public accounting firmfor<>theJ>;fiscalyearO;7Hending;D:?D=December;9;C8;H 31, 2024
$ItemJ;C5. A DEDnon -8?D:?D= binding,advisory7:L?IEHOvoteLEJ;toJEapprove7FFHEL;theJ>;compensation9ECF;DI7J?EDE;ECF7DOID7C;:;N;9KJ?L;E<of the Company's named executive officers
$ItemJ;C?I9>7H=;E;F;H;?H:KJ?;I:KH?D=J>;6. Discharge of our directors from liability with respect to the performance of their duties during the fiscalyearO;7Hended;D:;:December;9;C8;H 31, 2023
$ItemJ;C. AuthorizationKJ>EH?P7J?EDE<>theJ>;BoardE7H:toJEacquire79GK?H;sharesI>7H;I(and7D::;FEIdepository?JEHOH;9;?FJI7H;I?DJ>;97F?J7BE<receipts for shares) in the capital of
theJ>;ECF7DOCompany
$ItemJ;C7;B;=7J?EDJEJ>;E7H:E;7KJ>EH?JOJE?IIK;I>7H;I7D:=H7DJH?=>JIJEIK8I9H?8;7H;I?D8(a). Delegation to the Board of the authority to issue shares and grant rights to subscribe for shares in theJ>;97F?J7BE;ECF7DO7D:JEB?C?JEH;N9BK:;FH;;CFJ?L;H?=>JI;ECF7DOI?IIK;:I>7H;capital of the Company and to limit or exclude pre-emptiverights for 10% of the Company's issued share 97F?J7Bcapital$ItemJ;C8;B;=7J?EDJEJ>;E7H:E;7KJ>EH?JOJE?IIK;I>7H;I7D:=H7DJH?=>JIJEIK8I9H?8;7H;I?D8(b). Delegation to the Board of the authority to issue shares and grant rights to subscribe for shares in theJ>;97F?J7BE;ECF7DO7D:JEB?C?JEH;N9BK:;FH;;CFJ?L;H?=>JI;ECF7DOIcapital of the Company and to limit or exclude pre-emptiverights for an additional 10% of the Company's ?IIK;:I>7H;97F?J7Bissued share capital
AUDIT+ OMMCOMMITTEE++EE MA++ER*MATTERS
Policy+EB?9O<>for Pre-Approvalof Audit and Permitted Non-Audit .Services;HL?9;I
.SummaryKCC7HOECF;DI7J?ED/78B;Compensation Table "H7DJIE<+B7D7I;:M7H:I/78B;Grants of Plan Based Awards Table
Narrative)7HH7J?L;?I9BEIKH;JEDisclosure to .SummaryKCC7HOECF;DI7J?ED/78B;7D:"H7DJIE<+B7D7I;:M7H:I/78B;Compensation Table and Grants of Plan Based Awards Table *KJIJ7D:?D=Outstanding EquityGK?JOM7H:I7J!?I97B4;7HAwards at Fiscal Year-EndD:
/>;E7H:E;YThe Board of Directors (the "Board')9a<>ZE<+B7O7#EJ;BIof Playa Hotels & Resorts-;IEHJI)1YN.V. ("Playa""6ayaZEHJ>;Yor the "Company")97:anyZ?IIEB?9?J?D=FHEN?;Iis soliciting proxies for;ECF7DOI7DDK7B=;D;H7BC;;J?D=E7H;>EB:;HIJ>;Ythe Company's annual general meeting of shareholders (the "AGM"),AZ whichM>?9>willM?BBbe8;>;B:heldat7JtheJ>;Company'sECF7DOIoffices,E<.SG"Amsterdam,CIJ;H:7C theJ>;Netherlands);J>;HB7D:IonEDMay(7O 16, 2024 at7J11:00 a7. mC.Central;DJH7B EuropeanKHEF;7D.SummerKCC;H/?C;YTime ("CEST')STZ. AtJtheJ>;AGM,"( shareholdersI>7H;>EB:;HIwillM?BBbe8;asked7IA;:toJEvoteLEJ;onEDtheJ>;C7JJ;mattersHIEKJB?D;:?DJ>;)EJ?9;E<outlined in the Notice of theJ>;DDK7B";D;H7B(;;J?D=E<Annual General Meeting of .Shareholders>7H;>EB:;HI/>?IFHENOIJ7J;C;DJ7D:J>;;D9BEI;:FHENO97H:7H;. This proxy statement and the enclosed proxy card are first being mailed or =?L;DgiventoJEshareholdersI>7H;>EB:;HIonEDorEHabout78EKJAprilFH?B 22, 2024.
Unless0DB;IItheJ>;9EDJ;NJcontextH;GK?H;Irequiresotherwise,EJ>;HM?I; ?DinthisJ>?IproxyFHENOIJ7J;C;DJ statement,M;KI;J>;J;HCIYwe use the terms "thet2e 97:anyCompany," Z"Playa,"Y"6ayaZ"ourY9?< c97:anycompany," Z"we,"Y Z"us,"Y?=Z"our"Y9?<Z7D:I?C?B7HH;<;H;D9;IJEH;<;HJE+B7O7#EJ;BIand similar references to refer to Playa Hotels & Resorts-;IEHJI)1N.V., a7DutchKJ9>publicFK8B?9B?C?J;:limitedB?78?B?JOliability 9ECF7DOcompany (naamlozenaa769De @enn99t=c2a:vennootschap), and,7D: whereM>;H;appropriate,7FFHEFH?7J; ?JIitssubsidiariesIK8I?:?7H?;I.
Playa's+B7O7I9ECC?JC;DJJEcommitment to .Service;HL?9;!HECJ>;#;7HJ7D:FHEL?:?D=79ECF;BB?D=L7BK;JEEKH=K;IJIH;IKBJ;:?D7DEJ>;HFrom the Heart and providing a compelling value to our guests resulted in another fantastic<7DJ7IJ?9O;7H?DJ>;FEIJF7D:;C?9;H7*KH9EH;B;=79OFEHJ<>year in the post-pandemicera. Our core legacy portfolio,B?E whichM>?9>;N9BK:;IexcludestheJ>;%;M;BJewelPunta+KDJ7Cana7D7and7D:%;M;BJewelPalm+7BC Beach;79>H;IEHJI?DJ>;EC?D?97Dresorts in the Dominican Republic,-;FK8B?9 continued9EDJ?DK;:toJEbuild8K?B:EDontheJ>;CEC;DJKC;IJ78B?I>;:?D7D::HEL;H;9EH:momentum established in 2022 and drove record
F;H<>performance in 2023.
Our*KH9EH;B;=79OFEHJ*99KF7D9O7D:L;H7=;7?BOcore legacy portfolio experienced an increase in both Occupancy and Average Daily Rate-7J;(ADR)-compared9ECF7H;:toJE 2022, :H?L?D=O;7HEL;HO;7H);J+79A7=;driving year-over-yearNet Package RevPAR-;L+-H;L;DK;F;H7L7?B78B(revenueper available;HEECroom)growth=HEMJ>E<>19%. On*DtheJ>;cost9EIJfront,although7BJ>EK=> ;NF;DI;expenseinflation?D<>H;C7?D;:remained;B;L7J;:elevatedin?D 2023, ourEKHfocus<>EDon:?I9?disciplinedFB?D;:;NF;DI;C7D7=;C;DJH;IKBJ;:?DEF;H7J?D=F;H<>expense management resulted in operating performance Eof our core legacy portfolio increasing substantially year-over -O;7Hyear./>;TheyearO;7HwasM7IDEJnotwithoutM?J>EKJ9>7BB;D=;I challenges,>EM;L;H however,as7ItheJ>; %;M;BH;IEHJI?DJ>;EC?D?97DJewel resorts in the Dominican Republic-;FK8B?97D:J>;7FFH;9?7J?EDE;(;N?97D+;IEL;HIKIJ>;0andthe appreciation of the Mexican Peso versus the U.S..:EBB7HI?=D?dollar significantly ?CF79J;:EKHH;IEHJIEF;H7J?D=H;IKBJI8O7FFHEN?C7J;BOC?impacted our resort's operating results by approximately $40 millionBB?ED.Despite;IF?J;theseJ>;I;9>7BB;D=;I challenges,weM;wereM;H;able78B;toJEgenerate=;D;H7J; H;9EH:recordadjusted7:@KIJ;:;7HD?D=Iearningsbefore8;<>?DJ;H;IJ interest,taxes,J7N;I :;FH;9?7J?EDdepreciationand7D:7CEHJ?P7J?EDY:@KIJ;:amortization ("Adjusted EBITDA")$/ZofE<$272 C?BB?ED million,?D9BKI?L;E<7FFHEN?C7J;BOC?BB?EDE<8KI?D;II?DJ;HHKFJ?ED?DIKH7D9;FHE9;;:IKHH?97D;H;B7J;:9B7?CI<>inclusive of approximately $6 million of business interruption insurance proceeds for hurricane related claims from 2022.
/>;H;9EH:F;H<><>The record performance in 2023 resulted in solid cash flow generation. We continued to invest in our resort portfolio in 2023, beginning8;=?DD?D=a7CKBJ?multi -F>7I;phaseH;DEL7J?EDrenovationprogramFHE=H7Cat7Jboth8EJ>ofE;Pacific+79?
C7?DJ;D7D9;97F?J7B;NF;D:?JKH;I2;7BIE9EDJ?DK;JE8;B?;L;I>7H;H;FKH9>7I;IH;FH;I;DJ7D7JJH79J?L;KI;E<97F?J7B7D:M;maintenance capital expenditures. We also continue to believe share repurchases represent an attractive use of capital and we
H;FKH9>7I;:7FFHEN?C7J;BOC?BB?EDE;ECF7DOIEH:?D7HOI>7H;I:KH?D=!EBBEM?D=J>;9ECFB;J?EDErepurchased approximately $185 million of the Company's ordinary shares during 2023. Following the completion of several C7@EH97F?J7BFHE@;9JI?D7D:J>;I?=D?major capital projects in 2019 and the significant post-pandemic9H;9EL;HOrecoveryin?DourEKHbusiness8KI?D;IIfundamentals,EKHourD;JnetB;L;H7=;leverageH7J?Eratio
finished;:7J7FFHEN?C7J;BOND;J:;8JJE:@KIJ;:2023 at approximately 3x net debt to Adjusted EBITDA$/7IM;87B7D9;:H;?DL;IJ?D=?DEKHFEHJ<>as we balanced reinvesting in our portfolio to sustain FHE7D:H;JKHD?D=97F?J7BJEI>7H;>EB:;HIprofitable growth and returning capital to shareholders.
Our*KHIJH7J;=?9strategicfocus<>9EDJ?DK;IcontinuestoJEbe8;onEDportfolioFEHJ<>EFJ?C?P7J?ED optimization,9EIJcost;<?=>high --ROI*$H;JKHDED(return on ?DL;IJC;DJ97F?J7BFHE@;9JI7D:H;JKHD?D=97F?J7BJEI>7H;>EB:investment) capital projects and returning capital to shareholders;HI.2?J>WithH;IF;9JrespecttoJEFEHJ<>EFJ?C?P7J?ED optimization,weM;soldIEB:theJ>;%;M;BJewel
Punta+KDJ77D7H;IEHJ?D;:?L;IJ?JKH;E;Cana resort in 2023 for a total gross consideration of $82 million and we are currently pursuing the divestiture of the%;M;B+7BC;79>H;IEHJ2;?DJ;D:JEH;9O9B;J>;97F?J7B?DJEEKHA;O?FH;IEHJIJEC7?DJ7?DEKH9ECF;J?J?L;FEI?J?EDJewel Palm Beach resort. We intend to recycle the capital into our key flagship resorts to maintain our competitive position and7D::;B?L;HJ>;8;IJ=K;IJ;NF;H?;D9;FEII?8B;*DJ>;;NF;DI;deliver the best guest experience possible. On the expense C7D7=;C;DJmanagementfront,;<<>takenJ7A;DtoJEleverageB;L;H7=;ourEKHFHE9KH;C;DJprocurement 97F78?B?J?;I8;=7DJEC7J;H?7B?P;?DEKHcapabilities began to materialize in our fundamentals during the;secondI;9ED:>7B<>ofE< 2023, and7D:weM;believe8;B?;L;thereJ>;H;is?IstillIJ?BBa7BED=long HKDM7O<>runway for improvement as we source new partners and existing contracts renew. .Separately,;F7H7J;BO following<>a7strategicIJH7J;=?9 H;7B?=DC;DJrealignmentofE<ourEKHoperationsEF;H7J?EDIF;HIEDD;Bpersonnelin?D 2023, weM;H;L?I?J;:revisitedEourKHIJ7<CE:;BImodelsand7D:otherEJ>;Hprocesses,FHE9;II;I yieldingO?;B:?D=significantI?=D? ?CFHEL;C;DJ?D;<;H;IEHJB;L;BM?J>EKJ9ECFHEC?I?D=J>;=K;IJ;NF;H?;D9;2;8;B?;L;J>?IM?BB8;7DEDimprovement in efficiency at the resort level without compromising the guest experience. We believe this will be an on- =E?D= going,iterative?J;H7J?L;processFHE9;IIas7IweM;shareI>7H;best8;IJpracticesFH79J?9;Iacross79HEIItheJ>;portfolioFEHJ<>and adapt to rising costs.
Based7I;:EDJ>;>;7BJ>O8EEA?D=:;C7D:M;>7L;I;;DJ>KI<7H?Don the healthy booking demand we have seen thus far in 2024, weM;H;C7?DremainoptimisticEFJ?C?IJ?9onEDtheJ>;outlookEKJBEEAfor<>B;?IKH;leisure
travelJH7L;B7D:EKH9ECF;J?J?L;FEI?J?ED?D=M?J>?DJ>;=HEM?D=7BB?and our competitive positioning within the growing all-inclusiveD9BKI?L;I;=C;DJE;C7HA;Jsegmentof the market.
3
ABOUTAOU+ THE+HE 202422 ANNUALA%%UA# GENERALGE%ERA# MEE+MEETING%G OF SHAREHOLDERS*HAREHO#DER*
You4EK7H;H;9;?L?D=J>?IFHENOIJ7J;C;DJ8;97KI;OEKM;H;7H;=?IJ;H;:I>7H;>EB:;HEH8;D;7H;IE<+B7O7are receiving this proxy statement because you were a registered shareholder or beneficial owner of shares of Playa EDJ>;on the Record-;9EH:7J;7I:;J>;Date(as defined below) for Playa's 2024 AGM. These materials are being furnished in connection with the IEB?9?J7J?EDE7B;E7H:?IFHENOIJ7J;C;DJ7D:J>;799ECF7DO?D=FHENOsolicitation of proxies by and on behalf of the Board for use at our AGM. This proxy statement and the accompanying proxy 97H:7H;card are first being made available to you on or about April 22,2024.
/>;Thefollowing<>agenda7=;D:7items?J;CIwillM?BBbe8;:?I9KII;:discussedat7JtheJ>;AGM,"( but8KJwillM?BBDEJ8;LEJ;:EDnot be voted on:
1. Our*KHKJ9>Dutch .StatutoryJ7JKJEHODDK7BAnnual Report-;FEHJ;for the fiscal year ended December;9;C8;H 31, 2023, whichM>?9>>7Ihasbeen8;;DC7:;madeavailable7L7?B78B;for<>
?DIF;9J?ED?D799EH:7D9;M?J>7FFB?978B;B7M7D:inspection in accordance with applicable law; and
2. Our*KH:?L?:;D:dividendand7D:H;I;HL7J?EDreservationFEB?9O policy,whichM>?9>?IisDEJnottoJEdistribute:?IJH?8KJ;7DOFHE;D;7Hany profits in the near future and to add any such FHE;ECF7DOIH;I;HL;I7H;H;FKH9>7I;I7D:=;Dprofits to the Company's reserves for share repurchases and general;H7B9EHFEH7J;corporatepurposes,FKHFEI;I suchIK9>as7Ifunding<>theJ>; :;L;BEFC;DJdevelopmentand7D:;NF7DI?EDexpansionofE;Company'sECF7DOIbusiness,8KI?D;II C7A?D=makingfuture<>?DL;IJC;DJI investments,financing7D:;D>7D9?D=J>;ECF7DOIB?GK?:?JOFEI?J?EDenhancing the Company's liquidity position. $If<7D:M>;DJ>;and when theCompanyECF7DO:E;Idoesintend?DJ;D:toJE:?IJH?8KJ;distributea7dividend,:?L?:;D: IK9>such :?L?:;D:C7O8;:?IJH?8KJ;:?DJ>;EDBOEHI>7H;Idividend may be distributed in the form of cash only or shares only,EDBO throughJ>HEK=>a79EC8?D7J?EDcombinationofE;foregoing<>(cash97I> and7D:shares)I>7H;IEHorthroughJ>HEK=>a7choice9>E?9;dividend:?L?:;D:(cash97I>orEHshares),I>7H;I ?Dineach;79>97I;IK8@;9JJE7FFB?978B;B7Mcase subject to applicable law.
2#/(WHAT AM $I1*/VOTING$)"*)ON?
You4EKM?BB8;LEJ?D=EDJ>;;E7H:;79>7Ywill be voting on the following matters proposed by the Board (each a "Proposal'"<9:9=a6Zand7D:collectively,9EBB;9J?L;BO theJ>; "Proposals"):Y"<9:9=a6=Z
1. FFE?DJC;DJE<:?H;9JEHIAppointment of directors;
2. :EFJ?EDE;KJ9>Adoption of the Dutch .StatutoryJ7JKJEHODDK7B99EKDJI;Annual Accounts for the fiscalByearO;7Hended;D:;:December;9;C8;H 31, 2023 (theJ>;"AnnualYAnn?a6 Accounts");Acc9?nt=Z
3. Ratification-7J?;I;B;9J?EDE<;BE?JJ;/EK9>;''+Yofthe selection of Deloitte & Touche LLP ("Deloitte")e69itteZ7IJ>;ECF7DOI?D:;F;D:;DJH;=?IJ;H;:FK8B?9as the Company's independent registered public accounting799EKDJ?D=firmfor<>theJ>;fiscalyearO;7H;D:?D=endingDecember;9;C8;H 31, 2024;
4. $InstructionDIJHK9J?EDtoJEDeloitte;BE?JJ;Accountants99EKDJ7DJI.V1.for<>theJ>;audit7K:?JofE;ECF7DOIKJ9>Company's Dutch .StatutoryJ7JKJEHODDK7B99EKDJI;Annual Accounts for the fiscal
5. A DEDnon -8?D:?D= binding,advisory7:L?IEHOvoteLEJ;toJEapprove7FFHEL;theJ>;compensation9ECF;DI7J?EDofE>;ECF7DOID7C;:;N;9KJ?L;E<Company's named executive officers ("Say-on9n- Pay");"ayZ
6. Discharge?I9>7H=;E;F;H;?H:KJ?;I:KH?D=J>;of our directors from liability with respect to the performance of their duties during the fiscal year ended
December;9;C8;H 31, 2023;
7. KJ>EH?P7J?EDE;E7H:JE79GK?H;I>7H;I7D::;FEI?JEHOH;9;?FJI7H;I?DJ>;97F?J7BE;ECF7DO7D:Authorization of the Board to acquire shares (and depository receipts for shares) in the capital of the Company; and
8. a7. Delegation;B;=7J?EDJEJ>;E7H:E;7KJ>EH?JOJE?IIK;I>7H;I7D:=H7DJH?=>JIJEIK8I9H?8;7H;I?DJ>;97F?J7BE<to the Board of the authority to issue shares and grant rights to subscribe for shares in the capital of theJ>;ECF7DO7D:JEB?C?JEH;N9BK:;FH;;CFJ?L;H?=>JI;ECF7DOI?IIK;:I>7H;97F?J7BCompany and to limit or exclude pre-emptive rights for 10% of the Company's issued share capital;
b8. Delegation;B;=7J?EDJEJ>;E7H:E;7KJ>EH?JOJE?IIK;I>7H;I7D:=H7DJH?=>JIJEIK8I9H?8;7H;I?DJ>;97F?J7BE<to the Board of the authority to issue shares and grant rights to subscribe for shares in the capital of
theJ>;ECF7DO7D:JEB?C?JEH;N9BK:;FH;;CFJ?L;H?=>JI;ECF7DOI?IIK;:I>7H;Company and to limit or exclude pre-emptiverights for an additional 10% of the Company's issued share 97F?J7BJE=;J>;HM?J>J>;I>7H;?IIK7D9;7KJ>EH?P7J?EDH;<;HH;capital (together with the share issuance authorization referred:toJEas7IProposal+HEFEI7B8(a),7 theJ>;"IssuanceYI==?ance Authorizations")A?t29<>Z.
EDI?IJ;DJM?J>KJ9>B7M7D:J>;ECF7DOIHJ?9B;IEConsistent with Dutch law and the Company's Articles of Association,J?ED ;N;9KJ?L;executive:?H;9JEHIdirectorsand7D:DEDnon -;N;9KJ?L;executivedirectors:?H;9JEHI are7H;7FFE?DJ;:7JJ>;"(;E7H:/>;FHEFEI;:97D:?:7J;IF;9?appointed at the AGM from a binding nomination proposed by the Board. The proposed candidate specified in a binding DEC?D7J?EDI>7BB8;7FFE?DJ;:FHEL?:;:J>7JJ>;H;GK?I?J;GKEHKnomination shall be appointed provided that the requisite quorumCis?IH;FH;I;DJ;:represented?DinpersonF;HIEDEHorby8OFHENOproxyat7JtheJ>;AGM,"( unlessKDB;IItheJ>; DEC?D7J?ED?IEL;HHKB;:7JJ>;"(8O7H;IEBKJ?ED7=7?DIJJ>;7FFE?DJC;DJE;97D:?:7J;7:EFJ;:8O7I?CFB;C7@EH?JOE<nomination is overruled at the AGM by a resolution against the appointment of the candidate adopted by a simple majority of theJ>;votesLEJ;Icast,97IJ FHEL?:;:providedsuchIK9>C7@EH?JOmajorityH;FH;I;DJIrepresentsCEH;morethanJ>7D>7BhalftheJ>;?IIK;:issuedshareI>7H;97F?J7Bcapital.In$DsuchIK9>;L;DJ event,a7D;MnewDEC?D7J?EDnomination
willM?BB8;C7:;8OJ>;E7H:be made by the Board.
Other*J>;HthanJ>7Dfor<>theJ>;appointment7FFE?DJC;DJE<>:?H;9JEHI directors,each;79>Proposal+HEFEI7BH;GKrequires?H;IJ>;7<;L7B?:the affirmative vote of a simple majority of the valid votesLEJ;I97IJcastat7JtheJ>;AGM,"( FHEL?:;:providedthatJ>7JtheJ>;$IssuanceIIK7D9;AuthorizationsKJ>EH?P7J?EDI;79>H;GK?H;J>;7<?H:IC7@EH?JOE<each require the affirmative vote of a two-thirds majority of
theJ>;L7B?:LEJ;I97IJ7JJ>;"(?7D>7B;ECF7DOII>7H;97F?J7B?IH;FH;I;DJ;:7JJ>;C;;J?D=GKEHKCE<7Jvalid votes cast at the AGM if less than half of the Company's share capital is represented at the meeting. A quorum of at B;7IJED;J>?H:E;?IIK;:7D:EKJIJ7D:?D=I>7H;97F?J7B?II;F7H7J;BOH;GK?H;:;7:EFJ?EDE<;79>+HEFEI7Bleast one-thirdof the issued and outstanding share capital is separately required for the adoption of each Proposal. $If<7a
GKEHKCE<7JB;7IJED;J>?H:E;?IIK;:7D:EKJIJ7D:?D=I>7H;97F?J7B?IDEJH;FH;I;DJ;:?DF;HIEDEH8OFHENOM?J>H;IF;9Jquorum of at least one-third of the issued and outstanding share capital is not represented in person or by proxy with respect toJEany7DOProposal,+HEFEI7B IK9>suchProposal+HEFEI7Bcannot97DDEJbe8;validlyL7B?:BOadopted7:EFJ;:at7JtheJ>;"(AGM. References-;<;H;D9;IJEI>7H;I8;?D=YEKJIJ7D:?D=Z7H;JEI>7H;Ito shares being "outstanding" are to shares
thatJ>7J;ECF7DOI?IIK;:I>7H;97F?J7BM>?9>7H;DEJ>;B:8OJ>;ECF7DO?JI;B;form part of the Company's issued share capital which are not held by the Company itself or by a subsidiary of the ECF7DOCompany.
DutchKJ9>B7M7D:J>;ECF7DOIHJ?9B;IE7JLEJ?D=78IJ;DJ?EDIEH8B7DALEJ;IM?BB9EKDJ;law and the Company's Articles of Association provide that voting abstentions or blank votes will count for the FKHFEI;E<:;J;HC?D?D=M>;J>;H7GKEHKC?IFH;I;DJ7JJ>;"(8KJM?BBDEJ9EKDJ;FKHFEI;E<:;J;HC?D?D=J>;purpose of determining whether a quorum is present at the AGM but will not count for the purpose of determining the DKC8;HE7H;IFH;I;DJ7JJ>;"(EH;FKHFEI;number of votes cast. "Broker non-votes"(as described below) will not count as shares present at the AGM or for the purpose E<:;J;HC?D?D=J>;DKC8;HEH;IF;9JJEJ>EI;C7JJ;HIof determining the number of votes cast with respect to those matters.
/>;E7H:KD7D?CEKIBOH;9ECC;D:IJ>7JEKHI>7H;>EB:;HILEJ;YThe Board unanimously recommends that our shareholders vote "FOR"ZJ>;7FFE?DJC;DJE<;79>:?H;9JEHYthe appointment of each director; "FOR"ZJ>;the adoption7:EFJ?EDE;DDK7B99EKDJIYof the Annual Accounts; "FOR"ZJ>;H7J?;I;B;9J?EDE<;BE?JJ;7IJ>;ECF7DOI?D:;F;D:;DJthe ratification of the selection of Deloitte as the Company's independent H;=?IJ;H;:FK8B?9799EKDJ?D=registered public accounting firm for the fiscal year ending December9;C8;H 31, 2024; "FOR"YZJ>;?DIJHK9J?EDJE;BE?JJ;the instruction to Deloitte 99EKDJ7DJI1;7K:?JE;ECF7DOIKJ9>Accountants B.V. for the audit of the Company's Dutch .StatutoryJ7JKJEHOAnnualDDK7BAccounts99EKDJIfor<>theJ>;fiscalyearO;7Hending;D:?D=December;9;C8;H 31, Y2024; "FOR"ZJ>;7:L?IEHOLEJ;JE7FFHEL;J>;9ECF;DI7J?EDE;ECF7DOID7C;:;N;9KJ?L;E<the advisory vote to approve the compensation of the Company's named executive officers; "FOR"ZJ>;the
:?I9>7H=;E;F;H;?H:KJ?;I:KH?D=J>;discharge of our directors from liability with respect to the performance of their duties during the fiscal year ended December;9;C8;H 31, 2023; "FOR"YZJ>;7KJ>EH?P7J?EDE;E7H:JE79GK?H;I>7H;I7D::;FEI?JEHOH;9;?FJI7H;I?DJ>;97F?J7Bthe authorization of the Board to acquire shares (and depository receipts for shares) in the capital E;ECF7DOYof the Company; "FOR"ZJ>;:;B;=7J?EDJEJ>;E7H:E;7KJ>EH?JOJE?IIK;I>7H;I7D:=H7DJH?=>JIJEIK8I9H?8;7H;I?Dthe delegation to the Board of the authority to issue shares and grant rights to subscribe for shares in theJ>;97F?J7BE;ECF7DO7D:JEB?C?JEH;N9BK:;FH;;CFJ?L;H?=>JI;ECF7DOI?IIK;:I>7H;97F?J7B7D:capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company's issued share capital; and
"FOR"Y ZJ>;:;B;=7J?EDJEJ>;E7H:E;7KJ>EH?JOJE?IIK;I>7H;I7D:=H7DJH?=>JIJEIK8I9H?8;7H;I?DJ>;97F?J7BE;the delegation to the Board of the authority to issue shares and grant rights to subscribe for shares in the capital of the ECF7DO7D:JEB?C?JEH;N9BK:;FH;;CFJ?L;H?=>JI;ECF7DOI?IIK;:I>7H;97F?J7BCompany and to limit or exclude pre-emptive rights for an additional 10% of the Company's issued share capital.
2#*WHO $IS.ENTITLED)/$/' /*1*/TO VO1E)#*2()41*/AND HOW MANY VO1ES.*/#DO THEY4#1HAVE?
DutchKJ9>B7MFHEL?:;IJ>7JJ>;H;9EH::7J;;"(CKIJ8;law provides that the record date for the AGM must be 28 :7OIdayspriorFH?EHtoJEtheJ>;:7J;dateofE;AGM;"(thus,J>KI theJ>;H;9EH:recorddate:7J; ?IisAprilFH?B 18, 2024 (theJ>;"RecordY$ec9Date")ateZ/>;E7H:>7I:;J;HC?D;:J>7JJ>;ECF7DOII>7H;>EB:;HIH;=?IJ;H7D:J>;H;=?IJ;H. The Board has determined that the Company's shareholders' register and the register C7?DJ7?D;:7H;I?DJ>;ECF7DOI97F?J7B8OJ>;ECF7DOI0maintained for shares in the Company's capital by the Company's U.S..JH7DI<;H7=;DJ7H;J>;H;B;L7DJH;=?IJ;HI<>transfer agent are the relevant registers for :;J;HC?D?D=determiningwhoM>Eis?I;DJ?JB;:entitledtoJEattend7JJ;D:and,7D: ?<>H;B;L7DJ relevant,voteLEJ;at7JJ>;"(/>EI;M>E7H;I>7H;>EB:;HIE;ECF7DOEDJ>;the AGM. Those who are shareholders of the Company on the Record-;9EH:Date,7J; EHorwhoM>EotherwiseEJ>;HM?I;>7L;haveC;;J?D=meetingH?=>JIrightsunderKD:;HDutchKJ9>Blaw7MM?J>H;IF;9JJEI>7H;I?DJ>;ECF7DOI97F?J7BEDJ>;with respect to shares in the Company's capital on the Record-;9EH:Date,7J; FHEL?:;:providedin?D;79>each97I;casethatJ>7JtheyJ>;Oare7H;H;=?IJ;H;:registeredas7IsuchIK9>?Din;?J>;HeitherofE;above78EL; -C;DJ?ED;:mentionedH;=?IJ;HI registers,C7Omayattend7JJ;D:theJ>; AGM"(and,7D: if?;AGM"(in?DpersonF;HIEDEHorby8OFHENOproxy.Unless0DB;IItheJ>;9EDJ;NJcontextH;GK?H;Irequiresotherwise,EJ>;HM?I; H;<;H;D9;Ireferencesin?DthisJ>?IFHENOproxy
IJ7J;C;DJJEYI>7H;>EB:;HIZH;<;HJEJ>;I>7H;>EB:;HI7D:EJ>;HIM?J>C;;J?D=H?=>JIKD:;HKJ9>B7MEDJ>;statement to "shareholders" refer to the shareholders and others with meeting rights under Dutch law on the Record-;9EH:7J;7IDateas H;<;HH;:JE?DJ>;?CC;:?7J;BOFH;9;:?D=I;DJ;D9;referred to in the immediately preceding sentence.
AsIofE;9BEI;closeE<>business8KI?D;IIonEDAprilFH?B 16, 2024 (theJ>;B7IJlastpracticableFH79J?978B;:7J;FH?EHJEJ>;date prior to the Record-;9EH:7J;7D:J>;C7?B?D=E;Date and the mailing of the FHENOproxystatement),IJ7J;C;DJ thereJ>;H;wereM;H; 138,891,829 ordinaryEH:?D7HOI>7H;I shares,€]0.10 F7HL7BK;E;ECF7DOYpar value of the Company ("OrdinaryO<>Shares"S2a<>ZEHYor "Playa"6aya shares")=2a<>ZEKJIJ7D:?D=7D:;DJ?JB;:JELEJ;outstanding and entitled to vote. Each79>+B7O7I>7H;97HH?;IJ>;H?=>JJE97IJED;LEJ;ED;79>+HEFEI7BPlaya share carries the right to cast one vote on each Proposal. .Shareholders>7H;>EB:;HI
:EDEJ>7L;9KCKB7J?L;LEJ?D=H?=>JIdo not have cumulative voting rights.
Computershare,ECFKJ;HI>7H; youOEK97DcanvoteLEJ;by8OC7?B mail,by8O9ECFB;J?D= completing,signing,I?=D?D= and7D:H;JKHD?D=J>;799ECF7DO?D=FHENO97H:EHOEKC7OLEJ;returning the accompanying proxy card or you may vote EDB?D;7Jonline at www.:<9By@9teproxyvote.c97cornEH8OJ;B;F>ED;8O;Y1EJ;8O+>ED;Z?DIJHK9J?EDIEDJ>;FHENO97H:or by telephone by following the "Vote by Phone" instructions on the proxy card.
$If7H;I7D:>EB:OEKHI>7you are a beneficial owner of Playa shares and hold your sharesH;IthroughJ>HEK=>a7bank,87DA broker,8HEA;H trustJHKIJ9ECF7DOcompanyorEHotherEJ>;H DEC?D;;nominee("streetYIJH;;JD7C;Zname"), theJ>;H;B;L7DJrelevantinstitution?DIJ?JKJ?EDwillM?BBI;D:sendyouOEK?DIJHK9J?EDI:;I9H?8?D=J>;FHE9;:KH;;instructions describing the procedure for instructing the H;B;L7DJ?DIJ?JKJ?ED7IJE>EMJELEJ;J>;+B7O7I>7H;IOEK8;D;relevant institution as to how to vote the Playa shares you beneficially own. $IfJELEJ;J>;+B7O7I>7H;IOEKyou wish to vote the Playa shares you beneficially8;D;;H?DF;HIED7JJ>;"(EH8OFHEown directly either in person at the AGM or by proxy,NO youOEKCKIJmustfirsttheJ>; bank,87DA broker,8HEA;H trustJHKIJcompany9ECF7DOorEHEJ>;HotherDEC?D;;nomineethroughJ>HEK=>whichM>?9>youOEKbeneficially8;D;7H;Iown your Playa shares.
"?L;DGiventheJ>;timeJ?C;E<>theJ>;C;;J?D=meetingin?DtheJ>;Netherlands,);J>;HB7D:I ?DinorderEH:;Hfor<>yourOEKHC7?B;: mailed,telephonicJ;B;F>ED?9orEHonlineEDB?D;voteLEJ;toJEbe8;counted,9EKDJ;: ?Jit CKIJ8;H;9;?L;:EDEH8;<>must be received on or before 5:59 a.m. CEST./onEDMay(7O 15, 2024 (theJ>;Y"Cut?t-OffO00Ti7eTime")Z/>;E<. The official electronic voting results willM?BBbe8;thoseJ>EI;H;FEHJ;:reportedby8OourEKHvoteLEJ;tabulator,J78KB7JEH Broadridge,HE7:H?:=; ?Din?JitsIfinal report to be provided promptly following the Cut-Off
/?C;+HEN?;I:;B?L;H;:EHLEJ;IH;9;?L;:EDB?D;EH8OJ;B;F>ED;7;KJ*<Time. Proxies delivered or votes received online or by telephone after the Cut-OffTime will be disregarded.
MAY(4$I1*/VO1E//#AT THE"(AGM?
You4EKC7OLEJ;OEKHI>7H;I7JJ>;"(?may vote your shares at the AGM if you attend in person. EvenL;D?<>youOEKFB7DplantoJEattend7JJ;D:theJ>;AGM,"( weM;;D9EKH7=;encourageyouOEKtoJE voteLEJ;yourOEKHI>7H;Isharesby8Oproxy,FHENO by8OtelephoneJ;B;F>ED;orEHEDB?D;online.
IF 0OUYOU PLAN'#A% +OTO ATTENDA++E%D IN% 'ER*O%:PERSON:
You4EKC7O9>7D=;OEKHLEJ;7J7DOJ?C;8;;KJ*<;KJ*<may change your vote at any time before the Cut-OffTime. You may revoke your proxy prior to the Cut-OffTime 8OIK8C?JJ?D=7FHEF;HBOI?=D;:FHENO97H:M?J>7B7J;H:7J(1) by submitting a properly signed proxy card with a later date,; orEH(2) by8OvotingLEJ?D=?DinF;HIEDpersonat7JtheJ>;AGM"(.
2#/WHAT $IF!I$RETURN- /0-)(4+MY PROXY-*34CARD-0/*)*/+BUTDO NOT PROVIDE-*1$1*/VOTING$)"$INSTRUCTIONS?)./-0/$*).
Proxies+HEN?;IJ>7J7H;I?=D;:7D:H;JKHD;:FH?EHJEJ>;KJ*<that are signed and returned prior to the Cut-OffTime but do not contain instructions will be voted "FOR"Z;79>each :?H;9JEH7D:Ydirector and "FOR"Z;79>E;EJ>;H+HEFEI7BIeach of the other Proposals.
$Ifyou do not exercise your vote because you do not submit a properlyEF;HBO;N;9KJ;:executedproxyFHENO97H:cardtoJEtheJ>;Company,ECF7DO and7D:do:EDEJnot voteLEJ;onlineEDB?D;orEHby8Otelephone,J;B;F>ED; in?Daccordance799EH:7D9;withM?J>theJ>;instructions?DIJHK9J?EDI9EDJ7?D;:?DJ>?IFHENOIJ7J;C;DJ?D7J?C;BO<7I>?EDEH8Ocontained in this proxy statement in a timely fashion or by failing<7?B?D=JE7JJ;D:J>;"(JELEJ;?DF;HIEDEH<7?BJE?DIJHK9Jto attend the AGM to vote in person or fail to instructyourOEKHbroker,8HEA;H bank,87DA trustJHKIJ9ECF7DOcompanyorEHotherEJ>;HDEC?D;;nominee>EMhowtoJEvoteLEJ; EDona7DEDnon -HEKJ?D;routineC7JJ;Hmatter(a7"failureY<7?BKH;toJEvote"),LEJ;Z ?JitwillM?BB>7L;haveDEnoeffect;<<;9JED7+HEFEI7Bon a Proposal. $Ifyou mark your proxy or voting ?DIJHK9J?EDI;NFH;IIBOJE78IJ7?DEHJE97IJ7Y8B7DALEJ;Z<>instructions expressly to abstain or to cast a "blank vote" forany7DOProposal,+HEFEI7B ?JitwillM?BBalso7BIE>7L;haveDEno;<<;9JeffectonEDsuchIK9>Proposal+HEFEI7B.$If<OEKyou :EdoDEJnotgive=?L;instructions?DIJHK9J?EDItoJEyourOEKHbroker,8HEA;H bank,87DA trustJHKIJ9ECF7DOcompanyEHorEJ>;HotherDEC?D;; nominee,IK9>suchbroker,8HEA;H bank,87DA trustJHKIJcompany9ECF7DOorEHotherEJ>;H DEC?D;;M?BBD;L;HJ>;B;II8;;DJ?JB;:JELEJ;OEKHI>7H;I?D?JI:?I9H;J?EDEDHEKJ?D;C7JJ;HI7D:C7O=?L;EH7KJ>EH?P;J>;nominee will nevertheless be entitled to vote your shares in its discretion on routine matters and may give or authorize the =?L?D=E<7FHENOJELEJ;J>;+B7O7I>7H;I?D?JI:?I9H;J?EDEDgiving of a proxy to vote the Playa shares in its discretion onIK9>suchC7JJ;HImatters.For!EHtheJ>;avoidance7LE?:7D9;ofEa7I>7H;>EB:;Hshareholder H;JKHDI7FHEF;HBO;N;9KJ;:FHENO97H:?D7J?C;BO<7I>?EDM?J>EKJ?D:?97J?D=>EMJELEJ;EDED;EHCEH;E;+HEFEI7BIreturns a properly executed proxy card in a timely fashion without indicating how to vote on one or more of the Proposals 7D:M?J>EKJ?D:?97J?D=;NFH;IIBOJE78IJ7?DEHJE97IJ7Y8B7D(and without indicating expressly to abstain or to cast a "blankAvote"),LEJ;Z theJ>;+B7O7PlayasharesI>7H;IH;FH;I;DJ;:representedby8OsuchIK9>FHENOproxywillM?BBcount9EKDJ for;FKHFEI;IE<:;J;HC?D?D=J>;FH;I;D9;E<7GKEHKCM?J>Hthe purposes of determining the presence of a quorum with respect;IF;9JtoJEIK9>such+HEFEI7BProposal(s),I willM?BBbe8;votedLEJ;:?Dinfavor<7LEHofE<;79>eachIK9>such Proposal+HEFEI7B?Dinaccordance799EH:7D9;withM?J>theJ>;H;9ECC;D:7J?EDrecommendationofE;Board,E7H: and7D:?JM?BBDEJ8;9EDI?:;H;:7<7?BKH;JELEJ;it will not be considered a failure to vote.
6
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Playa Hotels & Resorts NV is the Netherlands - based company that operates hotels and resorts. The Company owns, operates and develops all-inclusive resorts in beachfront locations in vacation destinations throughout Mexico and the Caribbean. The Company owns a portfolio consisting of more than 20 resorts located in Mexico, the Dominican Republic and Jamaica. The Company also owns four resorts in Mexico and the Dominican Republic that are managed by a third party and it manages the Sanctuary Cap Cana in the Dominican Republic. The Company also offers and organizes weddings, lodging, dining, entertainment, meetings, events, and other hospitality services, including playgrounds for kids in their hotels.
PLAYA HOTELS & RESORTS N.V. 
