

| GALAXY ENTERTAINMENT GROUP | 04/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.1 | Elect Paddy Tang Lui Wai Yu | For |
| 2.2 | Elect William Yip Shue Lam | Oppose |
| 2.3 | Authorize the Board to Fix Remuneration of Directors | Abstain |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.1 | Authorise Share Repurchase | For |
| 4.2 | Approve General Share Issue Mandate | Oppose |
| 4.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |