melco international develop. (200) Snapshot

Melco International Development Ltd., Special/Extraordinary Shareholders Meeting, Jun 14, 2013., at 10:45 China Standard Time. Location: 38th Floor, The Centrium, 60 Wyndham Street. Agenda: To consider that the existing scheme mandate limit under the share option scheme adopted by MelcoLot Limited, a subsidiary of the company, on 18 May 2012 be refreshed so that the total number of shares of HKD 0.01 each in the share capital of MelcoLot to be allotted and issued upon exercise of any options to be granted under the MelcoLot Share Option Scheme and any other subsisting share option schemes of MelcoLot shall not exceed 10% of the total number of MelcoLot Shares in issue as at the date of approval of the refreshment of the scheme mandate limit under the MelcoLot Share Option Scheme by the shareholders of MelcoLot on 7 May 2013.

Melco International Development Limited announced consolidated cash flow for the year ended December 31, 2012. For the year, net cash used in operating activities was HKD 63,258,000 against HKD 31,305,000 of prior year. Purchase of property, plant and equipment was HKD 8,714,000 against HKD 1,109,000 of prior year.

Melco International Development Ltd., Annual General Meeting, Jun 14, 2013., at 10:30 China Standard Time. Location: 38th Floor, The Centrium,. Agenda: To consider and receive the audited financial statements and the reports of the directors and auditor for the financial year ended 31 December 2012; to declare a final dividend for the year ended 31 December 2012; to re-elect the directors and to fix the remuneration of the directors; to re-appoint auditor and to authorize the directors to fix their remuneration .To grant a general mandate to the directors to repurchase shares of the company; to grant a general mandate to the directors to issue new shares of the company and to extend the general mandate granted to the directors to issue new shares of the company.