

| GALAXY ENTERTAINMENT GROUP | 03/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Paddy Francis Lui Yiu Tung | For |
| 2.2 | Elect Patrick Wong Lung | Oppose |
| 2.3 | Approve Fees Payable to the Board of Directors | Oppose |
| 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 |