

| GALAXY ENTERTAINMENT GROUP | 16/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Joseph Chee Ying Keung as Director | Oppose |
| 2.2 | Elect James Ross Ancell as Director | Oppose |
| 2.3 | Elect Charles Cheung Wai Bun as Director | Oppose |
| 2.4 | Elect Michael Victor Mecca as Director | Oppose |
| 2.5 | Approve Fees Payable to the Board of Directors | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4.1 | Authorise Share Repurchase | Oppose |
| 4.2 | Approve General Share Issue Mandate | Oppose |
| 4.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |