

| MACAU LEGEND DEVELOPMENT LTD | 30/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Mr Sheldon Trainor-Degirolamo | For |
| 3 | Elect Tong Ka Wing, Carl | For |
| 4 | Elect Tam Wai Chu, Maria | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Abstain |
| 6 | Approve Deloitte Touche Tohmatsu as Auditor and Authorise Board to Fix Their Remuneration | Abstain |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 9 | Authorise Reissuance of Repurchased Shares | For |