

| GALAXY ENTERTAINMENT GROUP | 13/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Re-elect Francis Lui Yiu Tung - Vice Chair (Executive) | For |
| 2.2 | Re-elect Joseph Chee Ying Keung - Executive Director | For |
| 2.3 | Re-elect James Ross Ancell - Non-Executive Director | Oppose |
| 3 | Appoint the Auditors (PricewaterhouseCoopers) and Allow the Board to Determine their Remuneration | Oppose |
| 4.1 | Authorise Share Repurchase | Oppose |
| 4.2 | Issue Shares for Cash | Oppose |
| 4.3 | Authorize Reissuance of Repurchased Shares | Oppose |
| 5 | Approve New Executive Share Option Scheme | Oppose |