

| GALAXY ENTERTAINMENT GROUP | 12/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Paddy Tang Lui Wai Yu - Executive Director | For |
| 2.2 | Elect Charles Cheung Wai Bun - Non-Executive Director | Oppose |
| 2.3 | Elect Michael Victor Mecca - Non-Executive Director | Oppose |
| 2.4 | 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 | For |
| 4.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |