

| MELCO INTL DEVELOPMENT LTD | 07/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Re-elect Mr. Chung Yuk Man, Clarence | For |
| 3.AII | Re-elect Mr. Tusi Che Yin, Frank | Oppose |
| 3B | Authorised the Board to Appoint Additional Directors | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6.I | Approve General Share Issue Mandate | For |
| 6.II | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |