

| MELCO INTL DEVELOPMENT LTD | 09/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Special Dividend | For |
| 3.A.I | Re-elect Ho Lawrence | Oppose |
| 3.A.II | Re-elect Evan Andrew Winkler | For |
| 3.A.III | Re-elect Ng Ching Wo | Oppose |
| 3.A.IV | Re-elect Tyen Kan Hee Anthony | For |
| 3.B | Authorise Board Fees | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6.I | Approve General Share Issue Mandate | Oppose |
| 6.II | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |