

| GALAXY ENTERTAINMENT GROUP | 10/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Paddy Tang Lui Wai Yu as Director | For |
| 2.2 | Elect William Yip Shue Lam as Director | Oppose |
| 2.3 | Elect Patrick Wong Lung Tak as Director | Oppose |
| 2.4 | Authorize Board to Fix Remuneration of Directors | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4.1 | Authorise Share Repurchase | Oppose |
| 4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 4.3 | Extend the General Share Issue Mandate to Repurchased Shares | For |